As a member of the cross border team, I conduct cross border investigations on high risk customers. This includes periodic reviews, alert transaction monitoring, and PEP investigations.

Perform EDD Reviews/AML investigations for various clients, including cryptocurrency transactions

Evaluate suspicious and/or questionable account activity through customer due diligence and transaction analysis.• Recognize and evaluate high risk accounts and activity and makes recommendations regarding account retention notifying stores as applicable.• Analyze, make determinations and either conclude inquiries for further investigation potential money laundering transactions in support of the regulations, such as, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and all other Anti-Money Laundering (AML) regulations designed to prevent financial-related crimes against the government according to established TD Bank policies, procedures and regulatory guidelines.• Review and validate rules, guidance and other pertinent information issued by the relevant jurisdictional financial intelligence unit such as the Financial Crimes Enforcement Network (FinCEN) or the Financial Transactions Reports Analysis Centre of Canada (FINTRAC).• Assist branch personnel, when deemed necessary and/or requested, to conduct customer interviews to address certain specific AML alerted transactional issues with the objective being mitigation of AML risk thus limiting the bank's exposure from both a monetary and possible reputational standpoint.• Provide branch and business line personnel with clear understanding of the customer's transactional history as related to money laundering concerns thus mitigating possible monetary and reputational risks.• Maintain updated information on various systems as well as required files and documentation. Ensure that records are complete and available for review and audit as needed.

• Investigate accounts to determine if fraud has been committed by an outside party who obtained account information• Investigate accounts to determine if fraud is being committed by customers• Take incoming phone calls to determine if accounts have been compromised• Leader in my team in decision accuracy in month of August• Chosen for a member of a group to write the script for the Fraud Prevention recruiting video• Chosen as a trainer to train new employees in this role• Trained in basic identification of Anti-Money Laundering accounts• Have properly identified Money Laundering and passed it on to the Anti-Money Laundering Team to be further investigated• Have completed multiple Suspicious Activity Reports

• Conduct undercover investigations in reference to violations of the alcohol and drug laws of the state of South Carolina• Conduct investigations into violations of the alcohol laws of the state of South Carolina• Conduct inspections into locations to ensure they are following the laws of the state of South Carolina• Testify in court against those that have been accused of violating laws• Written several affidavits and search warrants on those accused of crimes

• Enforce the laws of South Carolina and the City of Charleston • Investigate crimes, from traffic accidents to armed robberies. • Work closely with detectives on major crimes, such as homicides, home invasions, and armed robberies. • Written 25-30 incident reports per month, involving homicides, armed robberies, and home invasions. • Written numerous affidavits, and also signed warrants on those that are accused of crimes. • Testified in court against those that have been accused of breaking the law. • Two department commendations: • Officer of the month September 2012