Eli Green, Cams, Ccas Email & Phone Number

Jackson, Nj, Us

Remote

Remote

• Collaborated with internal and external cross-functional stakeholders, including but not limited to Compliance, Legal, Product, Business Development, and Finance/Treasury to identify shortcomings in core products and protocols and provide strategic solutions to remediate them effectively.• Drove multiple initiatives related to Travel Rule Universal Solution Technology (TRUST) such as global expansion and coalition efforts, as well as program building, by leveraging innovative strategies and fostering partnerships to achieve desired outcomes.• Mentored and supervised contractors to resolve various requests related to compliance and identify potential transactional red flags, ensuring effective communication and seamless workflow management.• Established and maintained relationships with external partners, resolving business, policy, and technical issues through coordination with relevant stakeholders while continuously building effective communication channels to ensure a positive and collaborative working environment.• Managed day-to-day compliance inquiries and requests from bank partners, payment service providers, partner virtual asset service providers (VASPs), and high-priority institutional clients, utilizing a proactive approach to resolve issues efficiently.

Remote

• Conducted in-depth analysis of complex transactions and accounts using blockchain monitoring tools and techniques, resulting in the detection of potential instances of money laundering, fraud, or other illicit activities.• Led cross-functional teams to develop and implement new policies and procedures related to transaction monitoring, investigations, and sanctions screenings, resulting in improved compliance and risk mitigation measures.• Collaborated closely with the legal department to ensure compliance with regulatory requirements, including the USA PATRIOT Act and other applicable laws and regulations.• Actively participated in industry conferences and workshops to stay up-to-date with the latest developments in regulatory and compliance requirements for the cryptocurrency industry.• Mentored and trained new team members on effective monitoring and detection techniques, as well as onboarding and ongoing training on regulatory and compliance requirements, leading to increased team performance and effectiveness.

Brooklyn, New York, United States

Brooklyn, New York, United States

• Recognized for outstanding performance with a departmental Blue-Ribbon Quality Award and a firm-wide Compliance Award for innovative technology solutions that improved productivity by 20% in the financial crimes department.• Performed comprehensive research and analysis on the background information of JPMorgan’s clients, correspondent banks as well as conduct periodic internal account & customer reviews to identify potentially suspicious activity, recommend to close or file a SAR accordingly.• Led supervisory reviews that resulted in prompt SAR filings and provided feedback and coaching to investigators to support their development and growth.• Spearheaded quality assurance efforts and implemented process improvements that resulted in a 15% reduction in defects. Developed and executed comprehensive test plans, identified and documented software defects, and worked collaboratively with cross-functional teams to drive resolution of issues. • Leveraged metrics and data analysis to identify areas for improvement and implemented corrective actions to enhance the program and ensure compliance with industry standards.• Demonstrated expertise in regulatory requirements related to the USA PATRIOT Act, Know Your Customer (KYC), Bank Secrecy Act (BSA), OFAC (Office of Foreign Assets Control) sanctions, Enhanced Due Diligence (EDD) involving high risk customer types, Terrorist Financing (TF), MSBs (Money Services Businesses), as well as fraud-based activity and typologies.Successfully managed and developed a team of six professionals responsible for performing AML/TF, BSA, and OFAC reviews and investigations on high-risk customers across multiple business sectors.• Participated in specialized, high-profile projects in collaboration with the Financial Intelligence Unit (FIU).• Formulated and executed strategies to optimize existing procedural guidance utilized by investigators resulting in increases in productivity gains exceeding 40%.

Brooklyn, New York, United States

• Conducted thorough first-level investigations across multiple lines of business, including Treasury Services, Corporate Sector, Consumer Banking, Chase Private Client, and Commercial Banking, ensuring compliance with anti-money laundering (AML) regulations and identifying potential risks.• Established productive relationships with AML Investigations units, enabling efficient communication and information transfer for additional case investigation and review.• Demonstrated extensive knowledge of AML issues and typologies, as well as in-depth understanding of internal systems, to provide valuable insights and contribute to the development of effective AML strategies.• Collaborated with colleagues in individual and department goal development initiatives and implemented tactical strategies to continuously enhance investigation processes and outcomes.