Eric Baumann

Eric Baumann Email and Phone Number

Bitcoin Compliance Analyst @ Cash App @ Cash App
new york, new york, united states
Eric Baumann's Location
Dallas, Texas, United States, United States
Eric Baumann's Contact Details

Eric Baumann personal email

n/a
About Eric Baumann

Eric Baumann is a Bitcoin Compliance Analyst @ Cash App at Cash App. He possess expertise in microsoft office, microsoft word, management, powerpoint, leadership and 4 more skills. He is proficient in English.

Eric Baumann's Current Company Details
Cash App

Cash App

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Bitcoin Compliance Analyst @ Cash App
new york, new york, united states
Website:
cash.app
Employees:
405
Eric Baumann Work Experience Details
  • Cash App
    Bitcoin Compliance Analyst
    Cash App Oct 2023 - Present
    Dallas, Texas, United States
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  • Guidehouse
    Fraud/Compliance Analyst
    Guidehouse May 2021 - Oct 2023
    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
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  • Apex Clearing Corporation
    Fraud/Compliance Analyst
    Apex Clearing Corporation Mar 2020 - May 2021
    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
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  • L3Harris Technologies
    Proposal Analyst
    L3Harris Technologies Jul 2019 - Feb 2020
    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
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  • Bank Of America
    Global Financal Crimes Investigator
    Bank Of America Aug 2017 - Jul 2019
    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
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  • Ntt Data Consulting, Inc.
    Analyst
    Ntt Data Consulting, Inc. Mar 2016 - Aug 2017
    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
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  • Aerotek
    Recruiter
    Aerotek Sep 2015 - Jan 2016
    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
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Eric Baumann Skills

Microsoft Office Microsoft Word Management Powerpoint Leadership Microsoft Excel Lexisnexis Oracle Sales

Eric Baumann Education Details

Frequently Asked Questions about Eric Baumann

What company does Eric Baumann work for?

Eric Baumann works for Cash App

What is Eric Baumann's role at the current company?

Eric Baumann's current role is Bitcoin Compliance Analyst @ Cash App.

What is Eric Baumann's email address?

Eric Baumann's email address is er****@****ata.com

What is Eric Baumann's direct phone number?

Eric Baumann's direct phone number is +166261*****

What schools did Eric Baumann attend?

Eric Baumann attended Mississippi State University.

What skills is Eric Baumann known for?

Eric Baumann has skills like Microsoft Office, Microsoft Word, Management, Powerpoint, Leadership, Microsoft Excel, Lexisnexis, Oracle, Sales.

Who are Eric Baumann's colleagues?

Eric Baumann's colleagues are Anna E., Mikaël Martinez, Jake Woods, Susan Morgan, Miley Skervin, Tim Kye, Archie S..

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