Devin Prows Email & Phone Number

As a utility analyst, I utilize my knowledge and experience in several risk areas includingenhanced due diligence (EDD), fraud, BSA/AML, grand jury subpoenas (GJS), and largemulti-subject fraud typology cases to support multiple teams within the financial crimesinvestigations purviewOther responsibilities as a utility analyst include triaging and finding solutions to uniqueproblems where there is particularly high risk or urgent deadlines (MRAs, SLAs, emerging fraudtrends)As a Financial Crimes Analyst, I conduct investigations on high-risk customers and utilize avariety of resources and techniques to determine if their behavior is suspicious. These findingsare then summarized where supporting facts and evidence are presented and then reported toFinCEN as necessary. Examples of these cases include but are not limited to tax fraud,narcotics trafficking, and account takeover

-Analyzed high-risk client transactions for possible suspicious activity related to illegal activities such as money laundering, terrorist financing, or fraud.-Prepared and completed SARs for regulatory filing according to Financial Crime Enforcement Network (FinCEN) guidelines.-Applied knowledge of BSA/AML typologies to identify red flags and current trends of suspicious activity during the review of alerted activity-Coordinated with branch personnel and fraud, and utilized open-source intelligence to assist in researching and investigating cases-Write communications necessary to close alerts that clearly support the conclusion-Utilize multiple sources for determining customer activity is not suspicious or warrants further analysis

- Provided clients a smooth transition to digital banking and built relationships via strong customer service - Performed a variety of finance-related functions, including wire transfers, cash audits, solving disputes, and more- Promoted cross-selling of products (mortgage, credit card, investments)

Worldwide

-Visitor's center supervisor - Led a team of ~15 personnel and oversaw vetting process for base access.-Armorer - Responsible for >$1M of military-grade weaponry and accountability of all assets.-Dispatch - Managed multiple patrols simultaneously during a variety of emergency situations.-Patrolman- Patrolled base of 13K residents, apprehended suspects for warrants, DUI, narcotics, etc.