David Ilechie Email & Phone Number

Dallas, Texas, United States

Where-house associate

Onsite customer sales• Assist customer understand products better• Lead for team sales SKILLS· Mac PC & Windows PC· MS Office 365 (Word, Excel, Outlook, Access, PowerPoint);· Gmail, Outlook, Skype for Business· CRM – Customer Relationship Management, Service Portal, OSAP; NetSuite; Salesforce.com · Social media campaign specialist

I was part of the transaction monitoring team for the compliance division team • Responsible for Controlling entities and individuals.• Conducted SAR amendments to meet FinCEN requirements and re-filled SARs.• Conducted and prepared SARs for review presentations.• Filled New SARs, Supplemental SARs and Correctional SARs on clients with suspicious activities.• Liaised with the KYC team to perform Enhanced Due Diligence (EDD) for Negative media.• Conducted adhoc… Show more I was part of the transaction monitoring team for the compliance division team • Responsible for Controlling entities and individuals.• Conducted SAR amendments to meet FinCEN requirements and re-filled SARs.• Conducted and prepared SARs for review presentations.• Filled New SARs, Supplemental SARs and Correctional SARs on clients with suspicious activities.• Liaised with the KYC team to perform Enhanced Due Diligence (EDD) for Negative media.• Conducted adhoc investigations, remediation, complex analysis and classification of transaction surveillance, in line with the bank’s risk methodology.• Ensured deliverables were met through my knowledge of KYC/AML processes with the ability to work through delays. Show less

I was part of the transaction monitoring team for the compliance division team • Responsible for Controlling entities and individuals.• Conducted SAR amendments to meet FinCEN requirements and re-filled SARs.• Conducted and prepared SARs for review presentations.• Filled New SARs, Supplemental SARs and Correctional SARs on clients with suspicious activities.• Liaised with the KYC team to perform Enhanced Due Diligence (EDD) for Negative media.• Conducted adhoc… Show more I was part of the transaction monitoring team for the compliance division team • Responsible for Controlling entities and individuals.• Conducted SAR amendments to meet FinCEN requirements and re-filled SARs.• Conducted and prepared SARs for review presentations.• Filled New SARs, Supplemental SARs and Correctional SARs on clients with suspicious activities.• Liaised with the KYC team to perform Enhanced Due Diligence (EDD) for Negative media.• Conducted adhoc investigations, remediation, complex analysis and classification of transaction surveillance, in line with the bank’s risk methodology.• Ensured deliverables were met through my knowledge of KYC/AML processes with the ability to work through delays. Show less

was part of the transaction monitoring team for the compliance division team • Responsible for Controlling entities and individuals. • Conducted SAR amendments to meet FinCEN requirements and re-filled SARs.• Conducted and prepared SARs for review presentations. • Filled New SARs, Supplemental SARs and Correctional SARs on clients with suspicious activities.• Liaised with the KYC team to perform Enhanced Due Diligence (EDD) for Negative media. • Conducted adhoc… Show more was part of the transaction monitoring team for the compliance division team • Responsible for Controlling entities and individuals. • Conducted SAR amendments to meet FinCEN requirements and re-filled SARs.• Conducted and prepared SARs for review presentations. • Filled New SARs, Supplemental SARs and Correctional SARs on clients with suspicious activities.• Liaised with the KYC team to perform Enhanced Due Diligence (EDD) for Negative media. • Conducted adhoc investigations, remediation, complex analysis and classification of transaction surveillance, in line with the bank’s risk methodology. • Ensured deliverables were met through my knowledge of KYC/AML processes with the ability to work through delays. • Collected and reviewed AML documents in accordance with current KYC Policies and provided rationales when client risks were identified. • Provided subject matter expertise where needed, during my Due Diligence and Enhanced Due Diligence (EDD) process and escalated alerts where necessary.• Demonstrated an excellent work relationship with my teammates, line manager and other teams. • Perform Enhance Due Diligence via Lexis-Nexis, Google, World Check, Actimize and various other platforms. Show less

· Excellent Communication Skills· Data Entry and Order Processing· Word Processing (80 WPM)· Spreadsheet and Database Programs · Invoicing and Inventory Systems· Problem Solving Skills and Innovation