Daryl Barnes Email & Phone Number

Woodbridge Township, Nj, Us

Initiate and complete fraud investigations for suspected anti-money laundering activity Collect and document data including but not limited to Suspicious Activity Reports (SARs), Know Your Customer (KYC) information and pertinent customer account data per business requirements to execute Anti-money laundering (AML) investigation s Use tools such as Financial Crimes Investigation Portal (FCIP), WorldCheck and Lexis Nexis to obtain supporting information and to document stages of the investigation Provide detailed analysis and disposition the underlying data to determine if SAR/ Continuing Activity Report (CAR) required and write the corresponding report Serve as subject matter expert (SME) and trainer for new analysts  Utilize Sharepoint to log completed alerts and perform business analysis on alert population Create and use MS Excel pivot tables to analyze transactional account data

Lead projects requiring system restoration and optimization. Work on projects preserving client confidentiality, maintaining data integrity and availability by following appropriate protocols.  100% client satisfaction rating Knowledgeable in COBIT, SOX, Systems Development Life Cycle Approach (SDLC) and encryption methods  Utilize security standard ISO 27002  Direct decision process for making hardware and software acquisition for technology platforms  Perform reimaging, decommissioning, data transfer and upgrades  Execute hardware, software, and network troubleshooting  Provide IT help desk support via phone and remote access

Zurich, Ch

Manage business structure and implement a proactive client communications model. Responsible for developing and expanding portfolio of services offered to clients. Review profit & loss statements to examine growth opportunities for business. Direct and perform marketing analysis and develop corresponding target markets for expanding $100 million business unit.  Develop and disseminate marketing materials  Manage and implement marketing campaigns  Schedule seminars and monitor logistics planning  Direct interns in implementing and completing marketing campaigns  Screen mutual funds for Financial Manager’s portfolio  Create procedures manual

Bachelor Of Arts (B.A.), Economics

Master Of Business Administration (M.B.A.), Finance And Financial Management Services