Devon Gaines Email & Phone Number

Vacaville, CA, US

Fairfield, California, United States

Perform Enhanced Due Diligence on high-risk clients and high-risk Products.Responding to a wide range of customer enquiries, resolving issues satisfactorily.Periodically review client files that are up for validation annually or biannually.Renew client documents using public sources or directly from the client.Screen client's major shareholders and their.

San Jose, California, United States

Certified evidence and verified documentation.Provided recommendations to enhance overall due diligence processes.Performed investigations involving money laundering, suspicious wires, structuring, layering, underlying source of funds, true ownership/effective control, transaction activity inconsistent with counter-parties' profiles or lacking apparent.

San Francisco Bay Area

Conduct transaction monitoring investigationsAssist the compliance team in writing SAR narratives for reporting.Collect and examine financial statements and documents to assist in identifying unusual transaction patterns.Create new case files as needed based on suspicious activity.Help the AML team to track and complete case files to investigate suspicious.

Hayward, California, United States

Assists customers with opening accounts and loan applications.Sell, service, and cross sell products and services, deposit accounts, loan products, transaction accounts, and safe deposit boxes.Assist in development of new business by interviewing customers, determining the financial services they desire, explaining to them their alternatives, and referring.