Eric Baumann Email & Phone Number

Dallas, Texas, United States

Lewisville, Texas, United States

• Review alerts of incoming and outgoing cryptocurrency transactions to assess potential suspicious activity
• Identify red flags for money laundering, terrorist financing, fraud, sanctions violations and any other type of financial crimes activity and escalate to next tier review for further investigation if needed
• Compare and contrast common business entity types/individuals and determine if the digital currency transactions fit the pattern of what’s expected for that type of customer
• Research, identify and analyze data from multiple sources and file suspicious activity reports/dictate account closures
• Adhere to and comply with industry standards and remain current with developments in the areas of KYC, BSA/AML, and OFAC
• Apply regulatory requirements and company policies, procedures, and client requirements to case investigations

Dallas, Texas, United States

• Conduct thorough investigations on fraudulent account activity and send alerts to appropriate personnel
• Review and report incoming funds, money movements, and account changes for fraudulent or unauthorized activity from an analytic, forensic and investigative standpoint
• Communicate with colleagues about fraud trends and findings to efficiently manage workload
• Train and supervise incoming analysts on fraudulent parameters and how to use the company’s queries and systems

Rockwall, Texas

• Compiled and coordinated the accumulation of costs, scheduling, and technical elements in the development of proposals
• Researched and analyzed historical data; develops cost models to support proposal efforts
• Participated as a member of the contract negotiating team in price reviews
• Coordinated with project managers and engineers to ensure accurate quotes for proposals

Dallas, Texas

• Analyzed financial accounts to identify fraud and other instances of financial crimes
• Conducted preliminary investigations to confirm a violation had occurred and obtained relevant documents and testimonies from involved parties
• Filed Suspicious Activity Reports (SARs) on fraud findings and supported prosecutors (FBI, CIA, and local enforcement) by offering testimonies during court proceedings

Famers Branch, TX

• Worked with top 3 U.S. Bank to ensure Anti-Money Laundering procedures were properly followed
• Identified risk ratings for customer assets to determine disposition of accounts
• Validated information by using databases provided by clients to ensure accounts were accurately up to date and met BSA requirements

Richardson, TX

• Interviewed, screened, and selected top quality candidates that met clients requirements
• Conducted over the phone and face to face interviews with potential candidates
• Worked directly with sales team to identify top target accounts within a territory
• Managed and serviced client accounts, developed relationships with managers and gained repeated business