Joseph F. Email & Phone Number

Salt Lake City, Ut, Us

Lehi, Utah, United States

• Automated reporting on the state of the Bank's Financial Crimes Compliance Program for leadership• Developed interactive dashboards using Tableau, SQL, and Python that cover each pillar of the bank's FCC program• Codified report creation through procedures and process enhancements to guarantee quality and that the process is followed every time• Collaborated with program managers and leadership for the various lending and deposit products to draft the Money Laundering, Sanctions… Show more • Automated reporting on the state of the Bank's Financial Crimes Compliance Program for leadership• Developed interactive dashboards using Tableau, SQL, and Python that cover each pillar of the bank's FCC program• Codified report creation through procedures and process enhancements to guarantee quality and that the process is followed every time• Collaborated with program managers and leadership for the various lending and deposit products to draft the Money Laundering, Sanctions, and Fraud Risk Assessments• Stood up the department's Third-Party Monitoring Program• Developed a training and professional development regimen in accordance with regulatory standards• Conducted investigations and performed quality control regarding BSA/AML cases, EDDs, and sanctions Show less

• Managed 10 consultants to become experts on identifying financial crime • Ensured the quality of the client deliverable by reviewing 300 cases per week• Improved the operational effectiveness of the triage team and compliance to project guidelines by training 50 consultants on LexisNexis and open source intelligence methodologies• Became the team expert on the Anti-Money Laundering Act and Bank Secrecy Act to create guidance with senior management that the entire triage team would… Show more • Managed 10 consultants to become experts on identifying financial crime • Ensured the quality of the client deliverable by reviewing 300 cases per week• Improved the operational effectiveness of the triage team and compliance to project guidelines by training 50 consultants on LexisNexis and open source intelligence methodologies• Became the team expert on the Anti-Money Laundering Act and Bank Secrecy Act to create guidance with senior management that the entire triage team would follow Show less

College Station, Texas, United States

• Wrote reports to support my supervisor's academic articles by researching primary and secondary source documents on the rise of China's increasing economic, financial, and military influence• Edited my supervisor’s work for grammar, coherence, and logical fortitude in advance of publication for the Chinese Journal of International Politics• Promoted curriculum development for a professor by assembling bibliographies, creating presentations on topics related to international affairs

• Created and analyzed an organization-wide survey of 50 questions in both English and Spanish designed to further the office’s mission of helping resolve work-related disputes and issues• Increased office efficiency by designing a database for all cases that come through the office along with an ease of use guide • Wrote briefs on key information relevant to the functioning of the office and specifically for the creation of a Respectful Workplace program that my supervisor will… Show more • Created and analyzed an organization-wide survey of 50 questions in both English and Spanish designed to further the office’s mission of helping resolve work-related disputes and issues• Increased office efficiency by designing a database for all cases that come through the office along with an ease of use guide • Wrote briefs on key information relevant to the functioning of the office and specifically for the creation of a Respectful Workplace program that my supervisor will implement for the organization• Obtained insight into the broad strokes of how an inter-governmental organization operates by communicating with other agencies and attending both general and committee meetings Show less

Queens, New York

• Counseled over 400 immigrants in both English and Spanish who could not afford legal fees to apply for immigration benefits• Worked on a five-person team to successfully meet the requisite number of application submissions over the course of a year for retaining a grant that the citizenship program needs to operate• Supervised several hundred attorneys without training in immigration law during monthly workshops

Master Of Business Administration - Mba

Master'S Degree, International Relations And Affairs

Robertson Foundation for Government Fellow Capstone Project for The RAND Corporation: Assessing Russian Nuclear Strategy European Horizons.

Bachelor Of Arts (Ba), Political Science And History