Danielle Mcmath Email & Phone Number

Minneapolis, Mn, Us

- Conduct case investigations to identify suspicious customer account behavior and activity related to potential money laundering and/or terrorist financing- Analyze transactional data and customer relationships, perform research via public/internal record and investigative platforms/tools- Apply research and analytic techniques to make logical and adequately supported filing decisions, effectively evaluate and mitigate risk- Prepare detailed case notes and narrative reports supporting investigative findings and SAR/no SAR filing decisions, recommend appropriate follow up and necessary referral/escalation based on risk- Collaborate with management, other departments, and branch personnel to obtain additional information, and ensure investigations are completed in accordance with regulations and time limitations- Maintain compliance with federal regulations, policies, and procedures including but not limited to BSA and OFAC requirements.

Minneapolis, Mn, Us

- Analyzed suspicious Target.com orders for fraud, risk, and other policy violations- Conducted comprehensive research using available resources in order to decide whether an order should be cancelled or approved- Reported what strategy of fraud was being executed when cancelling based on research and reasoning- Trusted and trained to make best possible decisions with little information while being time efficient- Worked on projects individually to "clean up" data and identify patterns- Identified and documented fraud trends and their specific characteristics so the team could remain up to date on tactics being used

Greeted guests at the door Used the floor layout plan to decide where the best place to guestsHandled customers services concerns if necessary

Bachelor'S Degree, Marketing

Associate'S Degree, Business, Management, Marketing, And Related Support Services