• Monitors, tracks and interprets financial records via comprehensive analytical software to identify situations requiring the completion of a Suspicious Activity Report (SAR).• Follows appropriate Customer Identification Program (CIP), Know Your Customer (KYC), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) protocol through the use of transaction monitoring system, internal databases, and internet research.• Collects and provides proper documentation in response to subpoenas and law enforcement requests.• Advises supervisor and peers on current money laundering, terrorist financing, human and drug trafficking trends through education, industry publications and seminars.• Performs testing on software updates for transaction monitoring system and document findings for employee training.

Meridian is an Enterprise Office Solutions partner. With the support of my team I am able to take a consultative approach to help meet the ever-changing needs of my customers. We know that an organization's dependence on technology can be both a friend and their foe. That's where we come in. Our core competencies ensure that your organization will feel confident that their data is protected, managed, and ready to meet your demands, so that you can get back to what product or service drives your business. Our range of offerings include: Network Management | Hardware and Software as a Service | Printing as a Service | Data Backup (onsite and cloud) | Server and Desktop Virtualization Services | Professional Services | vCIO Services | IT and Print Fleet Audits | IT Consulting