Daniel Dickinson Email & Phone Number

Phoenix, Az, Us

Phoenix, Az, Us

Minneapolis, Mn, Us

• Assist in supporting financial crimes compliance reviews for MUFG Bank, Ltd. branches globally, that evaluate the effectiveness of existing financial crimes compliance, as well as the design and implementation of relevant controls, such as escalation processes, documentation of policies and procedures, reporting, list screening, regulatory change management, governance framework, and training.• Assist in developing test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations, industry developments and lessons learned from regulatory finding and internally identify issues by compliance testing and internal audit• Assist in preparing/reviewing reports summarizing the objectives, scope, findings and conclusions of completed testing.• Assist in the validation of Management Action Plans designed to address remediation efforts and testing review findings.• Assist in the coordination with Issues Management for monitoring and tracking resolution of financial crimes testing findings• Assist with monitoring developments, such as changes in the regulatory environment, which may necessitate ad hoc testing• Support general compliance activities and other duties, including special projects as assigned.

United States, United States, Us

• Prepare written detailed reports for filing with local state agencies in regards to elder abuse claims and then file those claims verbally with state law enforcement and investigations.• Review RSA and LexisNexis compiled data for Fraud events and alerts. Resolved those events by mitigating the risk to the financial institution through comparing data points, financial records, and customer data • Reviewed ACH transactions both incoming and outgoing for fraudulent activity using internal Actimize tools. • Provide team learning on computer acronyms, internet terms, as well as how DNS, IP’s, Proxies, and VPN’s work.• Instructed new hires on how to use internal and external tools including LexisNexis AML lookups, LexisNexis Risk Login activity, and RSA Risk tools.• Communicate with customers with high dollar transactions, providing them risk mitigation, and how to resolve risks to their funds held at the bank.

• Test new software builds on cars, to ensure they operate as intended• Test vehicle operations to ensure they are working properly and safely.• Troubleshoot software as needed. • Map new areas or drive new areas, to gather data for development teams.

Scottsdale, Az, Us

• Worked with Law firms and Legal Professions to install Electronic Discovery software in a professional environment. • Collaborated with teammates in an efficient manner to engineer solutions for a range of software, network, data, and environment-related issues.• Contributed to an internal knowledge-base by documenting software troubleshooting steps, internal processes, and learning curriculum. • Helped train new hires in the use of software, ticket tracking, trouble shooting, and best practices.

San Jose, Ca, Us

• Provided in-depth review and documentation of accounts regarding money laundering and Terror financing activity.• Initiated the creation of a digital tool that flagged suspicious accounts. This tool was sent to leadership where it was implemented into a system rule, which enhanced company wide security.• Collected and analyzed money movement for fraud trends and documented decisions, which was provided to law enforcement, or other government agencies.• Worked directly with Group Directors, Group Leaders and Team Leaders to achieve efficient communication between departments by acting as a communication liaison between groups. This led to more efficient results when changes in policies occurred.• Acted as a liaison to large merchants. This provided a seamless interaction with the customer and allowed me to resolve compliance matters in a timely fashion.• Developed and implemented narrative templates that raised the group’s overall goals of achieving best in class compliance reports.

Tempe, Az, Us

• Obtained and analyzed evidence of cyber crimes committed by hacker groups, fraud support forums and terrorist organizations.• Generated detailed reports that were delivered to the FBI, Secret Service, State and Local Law Enforcement Agencies in respect to cyber crimes.• Provided crucial reports to the National Center for Missing and Exploited Children, (NCMEC) which resulted in the arrest of individuals operating several websites where children were being exploited. These would later result in arrests and convictions.• Implemented MySQL knowledge to reverse engineer data that was inaccessible by normal means.• Developed polices and procedures governing domain name prices, and click fraud detection.