Senior Consultant in the Legal and Regulatory Support group, specializing in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance.

Tier 1 Investment Bank• Research and verify all aspects of the Client Identification Program (CIP) and update necessary data and documents needing refreshing or validation.• Leverage recognized public sources and databases in accordance with Anti-Money Laundering (AML) and other regulatory standards in order to perform client due diligence as part of the legal review process.• Identify accurate customer types and risk rankings for individual and entity level parties to ensure final reports are suitable for use in the client data remediation process.• Build relationships with legal teams, sales coverages, and operations personnel to efficiently collaborate across global teams.

Risk Advisory• Assist in the clearing of Anti-Money Laundering (AML) alerts produced by the transaction monitoring system of a regional bank. • Maintain accurate and current metrics utilizing Microsoft Excel for multiple work streams of a regional bank. • Conduct reviews on alerts analyzed by co-workers to ensure absolute compliance towards the firm’s policies and procedures. • Generate Robotic Processed Alerts (RPA) utilizing SQL to create documents displaying historical transaction and KYC information on clients of the bank for further review.

• Continuously updated the electronic contracting system as modifications were received.• Interacted with customers during phone conferences to ensure contract obligations were being met.• Created contract documents such as correspondences, contract authorization, contract proposals, etc.• Assisted in tracking outgoing letters to customers.

• Oversaw all officers while ensuring accountability and responsibility in all members. • Represented the fraternity in all business meetings with the University, national headquarters, and outside organizations.• Lead all executive council and chapter meetings.• Ensured that all fraternity goals were being actively pursued and achieved.