Daniel H. work email
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Daniel H. personal email
I'm a graduate from Marquette University with a Bachelor's degree in Operations & Supply Chain Management. Currently contributing my skills and insights as an Investigator - Fraud Case at BMO. Assisting in enhancing financial security through diligent analysis and investigation of potential money laundering activities. Proudly representing the first generation in my family to have attended college. I am committed to making a positive impact in the corporate world while continually striving for excellence.
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U.S. Aml Investigator - DemarketBmo U.S.Chicago, Il, Us
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Investigator - Fraud CaseBmo Jan 2024 - Present- Integrate information from multiple sources to enable more efficient processes, enhanced analysis and/or streamlined reporting.- Prepare reports, notifications and activity/case filings per guidelines and standards.- Document actions and information found throughout the investigation to develop and maintain account/case files.- Monitor and analyze various information provided through detection systems, tools, reports, or manually to evaluate, investigate and determine required actions.- Analyze data and information to provide insights and recommendations. -
Anti-Money Laundering Analyst InternBmo Nov 2021 - Jan 2024- Monitor and analyze 30+ profile’s provided through detection systems, tools, reports, or manually to evaluate, investigate and determine required actions.- Document actions and information found throughout the investigation to develop and maintain account/case files.- Develop and maintain an understanding of the financial crime management processes, frameworks and techniques.- Provide notification, information and instructions to internal/external stakeholders related to incidents as necessary.Extra duties:- Track and send outgoing 314(b) requests.
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Brand RepresentativeHollister Co. Nov 2020 - Jul 2021Chicago, Illinois, United States- Communicated with 25+ customers per shift in a professional and friendly manner to provide superiorcustomer service- Met 100% of sales goals by effectively communicating relevant sales and promotions to guests- Solved customer’s questions with merchandise recommendations to meet their unique needs- Processed 30+ transactions per shift using the store POS including exchanges, returns and sales- Maintained a balanced cash drawer with a high attention to detail- Assisted closing manager with store sales deposit and closing procedures to protect asset loss -
Data Research InternTruth In Accounting Feb 2021 - Mar 2021Chicago, Illinois, United States- Worked closely with the Director of Research on projects to collect and gather accurate data from Department of Defense financial reports- Reviewed and monitored data quality for any needed existing data update -
Brand RepresentativeAbercrombie & Fitch Co. Aug 2019 - Mar 2020Chicago, Illinois, United States- Provided customer service to multiple customers simultaneously during peak sales season- Organized sales floor and stock shelves efficiently to maintain cleanliness with a high attention to detail- Recommended new merchandise to customers face to face and completed phone sales- Informed customers about sales opportunities, promotions, and updating on store inventory tosupport sale goals are met; received consistent positive quarterly reviews -
Sales Floor AssociateClarks Apr 2019 - Jun 2019Chicago, Illinois- Provided exceptional customer service by asking customers questions, making recommendations, andcompleting transactions at the cash register- Ensured compliance with closing manager on store sales deposit- Maintained a clean and organized sales floor to promote ease of shopping experience -
Brand RepresentativeHollister Co. Sep 2018 - May 2019Chicago, Illinois- Provided superior and professional customer service for 25+ customers per shift- Met 100% of sales goals by effectively communicating relevant sales and promotions to guests- Solved customer’s questions with merchandise recommendations to meet their unique needs- Processed 20+ transactions per shift using the store POS including exchanges, returns and sales- Maintained a balanced cash drawer with a high attention to detail- Assisted closing manager with store sales deposit and closing procedures to protect asset loss
Daniel H. Education Details
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Operations And Supply Chain Management -
Business Administration
Frequently Asked Questions about Daniel H.
What company does Daniel H. work for?
Daniel H. works for Bmo U.s.
What is Daniel H.'s role at the current company?
Daniel H.'s current role is U.S. AML Investigator - Demarket.
What is Daniel H.'s email address?
Daniel H.'s email address is da****@****bie.com
What schools did Daniel H. attend?
Daniel H. attended Marquette University, Arrupe College Of Loyola University Chicago.
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Daniel Bustos
Chief Executive Officer | Chief Commercial Officer | Global Lng Business Development | Strategic Energy Leader | International Project Execution | Multicultural Team Management | Multilingual Nuclear EngineerGreater Houston
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