Doug Marshall Email & Phone Number

Pompano Beach, Florida

Greater Pittsburgh Area

Transmission & Distribution Line worker. Responsible for all construction and maintenance of utility power lines under department of operations.

• Strong foundational knowledge of all underground and overhead line work operations and procedures. Familiar with most line work equipment, and safety procedures in accordance to the demand of OSHA requirementsOver 500.
• Trained in tailboards and on the job tracking lists in accordance with OSHA implemented laws
• Can drive, maintain, stock and operate line trucks and vehicles
• Excellent communication customer service skills
• Above average climbing skills and advanced computer skills based on previous career training Show less

Greater New York City Area

• Analyze and resolve alerts generated through the company's various economic sanctions / OFAC (Office of Foreign Asset Control) filtering applications
• Investigate referrals escalated by other filtering areas to arrive at final determination as to whether an item may be a positive match to an economic sanctions / OFAC target
• Create and manage virtual files related to investigations in the case management system and follow-up with relevant parties to ensure completion of cases within… Show more
• Create and manage virtual files related to investigations in the case management system and follow-up with relevant parties to ensure completion of cases within required timeframes
• Conduct targeted economic sanctions / OFAC related reviews of client accounts or other activity for evidence of possible violations
• Undertake detailed research of customer and other data from internal and external sources to make informed decisions regarding proper disposition of cases

New Castle, Delaware

• Manager of alert monitoring investigations stage, overseeing transactions by customers that may be indicative of money laundering or terrorist financing.
• Efficiently categorizing alerts and able to conclude suspicious activity reporting (SAR) and making accurate judgments with any amount of provided customer/World Account Review (WAR) information.
• Effectively able to further investigate any potential customer relationship to a given alert by navigating various software programs… Show more
• Effectively able to further investigate any potential customer relationship to a given alert by navigating various software programs including Lexusnexis, World heck, HUB, SCDM, CIF, WAR and all internet search methods.
• Recruited for various side projects that incorporated different departments of the company and effectively cross trained in multiple procedures an computer software.
• Proven ability to adapt in a changing work environment due to standard globalization efforts of HSBC Bank, while embracing and absorbing alternative working procedures.

Utica, New York

Admissions office representative. Responsible for supporting the operational activities of the admissions office. Directly assisting admissions directors, as well as directing campus visitors and organizing campus tours. Work with administrative assistant in ongoing projects and tasks.

Utica, New York Area

Pursuing a degree in Risk Management from Utica College of Syracuse University. Minoring in business and economics. Have studied multiple areas including business forecasting, financial planning & portfolio analysis, accounting, finance, risk management and insurance, corporate risk management and interpersonal communication.3rd place in National VCU Risk.

Greater Philadelphia Area

Summer employment (2008,2009)Supervised children aged 6 months - 5 years in KidZone, also coordinated youth fitness activities in KidFit for children 6-13 years of age

Greater Philadelphia Area

Summer employment (2003,2004,2005)Worked in the areas of excavation, landscaping, patios and ponds.

Electrical Lineworker Certification, Lineworker

• Over 500 hours of training in new construction and maintenance work on overhead and underground distribution and transmission lines •.

Risk Management/ Insurance, Risk Management, 3.03

Activities and Societies: Gamma Iota Sigma International Risk Management and Insurance fraternity member/active secretary, 2011 ECAC West.