Frank Donato work email
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Frank Donato personal email
Meticulous Financial Crimes Compliance Investigator with 10+ years of progressive experience building who undertakes complex assignments operating with accuracy and efficiency while applying highly skilled investigative and analysis background to identify key trends, process improvements, and best practices. History of quality results operating in a fast-paced environment with effective team training and flexibility to changing business needs.PROFESSIONAL SKILLS Anti Money Laundering (AML) Compliance | Quality Control | Fraud Investigations | Enhanced Due Diligence (EDD) | Transaction Monitoring | Reporting and Analysis | Credit and Operational Risk | Intelligence Analysis | UAT Testing /Validation | Blockchain Analysis Strong knowledge of AML Regulations including Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC requirements TECHNICAL SKILLS Proficient with Microsoft Office | Working knowledge includes: Actimize | MANTAS | TSYS | LexisNexis | Clear | First Pursuit | Coinbase Tracer | Chainalytics | ACAMS Certification Training
Guidehouse / Paypal
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Financial Crimes ComplianceGuidehouse / PaypalNewark, De, Us
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Aml Compliance Quality ControlIbm Promontory / Morgan Stanley Jan 2023 - PresentRecruited to develop the Quality Control (QC) and Enhanced Due Diligence (EDD) review program of new and existing customers to identify errors, discrepancies, and potential gaps while mitigating risks associated with money laundering, terrorist financing, fraud and other illicit activities per contract. • Maintained a 99% accuracy rate with completion of over 300 current and backlog EDD Maker/Checker assessment reviews of client accounts identifying common error trends and best practices to improve the effectiveness of the QC review process.• Executed and facilitated over 20 training sessions totaling over 60 hours for newly hired Associate QC analysts and management providing a full review of the Global KYC Standards and QC Review process with 100% completion rate resulting in expedited onboarding into actual production environment.
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Cryptocurrency Aml ComplianceIbm Promontory / Coinbase Jan 2022 - Oct 2022Recruited to conduct cryptocurrency transaction monitoring of periodic and risk related triggered alerts in the development and testing of Coinbase's AML Compliance program through Blockchain Analysis and Enhanced Due Diligence (EDD) reviews to remediate the Customer to Coinbase's 3.0 Standards per contract.• Instrumental in the development and testing of Coinbase's AML Compliance program to identify gaps and process improvements ensuring compliance and applicable escalation for identified AML risk.• Successfully completed Coinbase's Cryptocurrency Training program that included Blockchain analysis on the Coinbase platform with various interactions such as Darknet Markets, Scams, Child Exploitation, AML scenarios, Blockchain screenings, and High Risk IP address investigations resulting in 100+ alert reviews with less than 2% defect rate.
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Financial Crimes Compliance Due DiligenceLpl Financial / Bates Group Jul 2021 - Dec 2021Recruited to perform Enhanced Due Diligence risk assessment of new customers to ensure disposition findings were adequately documented and appropriate risk level determinations were completed per contract.• Managed the timely review analysis of system generated alerts through transaction monitoring, sanctions screening, extensive background searches, and NAICS review with less than 1% error rate and exceeded daily alert review production with average of 3.0 vs 2.0 reviews/day.
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Aml Investigations Compliance OfficerJpmorgan Chase Bank, Na Nov 2014 - May 2021New York, Ny, UsHired as part of the initial AML Compliance team to develop the Standards for Compliance review through management of complex case investigations to identify suspicious trends for potential money laundering and other financial crimes for Suspicious Activity Reporting (SAR) submissions to FInCEN. • Instrumental in the development and testing of the Pilot AML Compliance Program which included investigations with existing and emerging risk factors such as structuring schemes, High Risk jurisdictions, MSB/Marijuana related, Human Trafficking, Covid and PPP Fraud cases, etc with and average of 500+ SAR submissions/Year.• Created and maintained multiple desktop procedures and daily reports in regard to case management and production and provided New Hire training to 30+ Associates as part of the Onboarding program. -
Senior Credit Analyst IiBank Of America 2012 - 2014Charlotte, Nc, Us• Senior Credit Analyst completed judgmental lending decisions and underwriting of consumer credit card product with lending authority up to 100k while maintaining all quality and efficiency standards, -
Senior Fraud InvestigatorBank Of America 2010 - 2012Charlotte, Nc, Us• Senior Fraud Investigator managed and fulfilled cases for Corporate Security Investigations which included fraud types such as AML, Elder Abuse, and Deposit Fraud along with Fraud Restitution recoveries of 100k/month.
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Business Intelligence AnalystBank Of America 2008 - 2010Charlotte, Nc, Us• Business Intelligence Analyst created and maintained over 30 monthly Corporate Security operational reports for executive management using data mining tools for reporting and analysis.
Frank Donato Skills
Frank Donato Education Details
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University Of Delaware -
Old Dominion University
Frequently Asked Questions about Frank Donato
What company does Frank Donato work for?
Frank Donato works for Guidehouse / Paypal
What is Frank Donato's role at the current company?
Frank Donato's current role is Financial Crimes Compliance.
What is Frank Donato's email address?
Frank Donato's email address is fd****@****ter.com
What schools did Frank Donato attend?
Frank Donato attended University Of Delaware, Old Dominion University.
What are some of Frank Donato's interests?
Frank Donato has interest in Social Services, Children, Civil Rights And Social Action, Soccer, Education, Environment, Poverty Alleviation, Science And Technology, Music, Martial Arts.
What skills is Frank Donato known for?
Frank Donato has skills like Credit, Risk Management, Fraud, Banking, Financial Services, Operational Risk, Credit Risk, Aml, Anti Money Laundering, Loans, Analysis, Business Analysis.
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