KYC/EDD on customers to include review of any customers that fall within the review parameters of the bank review. This includes MSB, ATM, Casino, Charity.

Interviewed, hired, coached and motivated compliance staff.Applied knowledge of Bank Secrecy Act and Anti-Money Laundering Act to detect instances of fraud. Knowledge into FINCEN regulation and OFAC.Protected customer information and business records for each banking client.Interpreted performance results and identified opportunities to drive success.Set daily, monthly, quarterly and annual monitoring goals for banking clients.Monitored multiple banking client relationships to deliver exceptional service.Reviewed and submitted for filling Suspicious Activity Reports for banking clients.

Initial review of analyzing transactions and reviewing potentially suspicious activity across various lines of business for BSA/AML and Fraud related red flags while meeting performance and quality standards in a professional and fast-paced environment.Perform ongoing monitoring and analysis specific to AML/BSA and Fraud.Ability to document the mitigation of false positives and draft SAR's on behalf of the Compliance team.Escalate potentially unusual activity to client, where applicable write SAR's.Assist in the implementation of testing program to determine the adequacy and effectiveness of compliance controls and develop periodic reporting on the test results.Navigate through multiple internal tools to identify key information pertinent to case investigations, client escalations, and SAR filings.Review, facilitate and develop action plans related to compliance risk assessments.Perform ongoing monitoring with respect to emerging compliance risks, management actions, remediation, and report to senior management, where appropriate.Assist in the development and maintenance of policies, procedures, and training programs.Provide input and partner with leadership as appropriate in maintaining all rules and regulations related to BSA AML Patriot Act.Advised businesses and agencies on fraud detection improvements.Conducted reviews of flagged transactions and reports that showed potential suspicious activity.Participated in group discussions with team members to develop new ways to combat fraud and develop the fraud software.Leveraged skills to input and compile data gathered from various sources.

● Completed required investigations on referred cases ahead of deadlines, accelerating operational efficiency while creating time to move to other cases● Performed risk analysis and modelling as a precursor to building financial crimes strategies and models that directly impact Operating losses and indirectly impact Credit losses ● Utilized effective and active listening skills during interviews with witnesses regarding fraud cases that helped to determine appropriate risk management measures

● Collaborated with divisional commanders to maintain consistency in all operations, achieving up to 90% success in the investigation process ● Organized and reviewed criminal prosecution information, including search warrants, citations, and complaints, ascertaining the file was ready in time through prompt reviewal of information ● Revised paperwork and case files submitted by subordinate officers, verifying 100% accuracy and conformance to strict policies

● Prepared criminal cases for court by conducting investigations to identify and collect valid evidence about the cases● Communicated information on proper procedures, judicial processes, and strategies for criminal investigations achieving a 20% reduction in the time assigned for investigation● Mentored and trained junior detectives on the standard of operation that increased the work efficiency by 50%

● Attended autopsies and took detailed notes on information relevant to case investigations that provide real evidence in court● Processed film and print from the crime scene to create evidence against criminal occurrences ● Documented facts and statements gathered from complainants, witnesses, and accused persons successfully, resulting in adequate processing of court files before the deadline

Served warrants for individuals and property searches.Obtained and executed search and arrest warrants in full compliance with legal protections.Prepared detailed reports and affidavits for courts by obtaining information through physical surveillance and thorough investigations.Opened investigations into issues brought up by individuals in community.Documented facts and statements gathered from complainants, witnesses and accused persons.Executed and obtained search warrants and subpoenas to obtain evidence for resolution of criminal matters.Testified under oath in administrative hearings and criminal court cases.

● Gathered preliminary investigation information as the first responder to crime scenes, delivering solid evidence in court● Arrested criminals that violated laws and conducted background investigations that resulted in facts-gathering on cases● Directed and controlled crowds at parades and sporting events, resulting in successful and well-organized events

● Supervised customer's activities in store to detect signs of attempted theft, achieved a 10% reduction in shoplifting rates● Led team for safety and loss prevention operations, taught fellow employees various methods to prevent theft, preventing properties loss by 15%● Responded promptly to emergency conditions, safety hazards, and threats to life or property, resulting in a 22% decrement in property and life loss

Mitigated risk and oversaw internal and external shoplifter apprehension and detention.Participated in securing program special projects to aid division with better practice delivery.Controlled reduction of loss inventory by protecting company assets.Built cross-functional relationships with business partners to reduce losses.Planned, organized and scheduled strategy collaboration with other asset protection specialists.Acquired and updated technology for security monitoring.Monitored loss prevention operations to minimize impact of shrink and identify theft and fraud.Decreased loss by facilitating training programs on loss prevention, policies and operations.Conducted thorough investigations of theft-related issues with potential to impact company operations and objectives negatively.

Responded to civil unrest, search and rescue operations.Apprehended suspects, prepared case reports and testified in courtroom hearings.Responded to and investigated security and burglar alarms.Assessed crime scenes upon arrival and secured areas.Gathered preliminary investigation information as first responder to crime scenes.Made arrests for violations of criminal laws and conducted background investigations.Investigated criminal and traffic offenses.Served active warrants and subpoenas.