John Berris Email & Phone Number

Denver, Co, Us

Denver, Co, Us

Denver, Colorado, United States

San Diego, California, United States

• Analyze patron activity to identify suspicious activities and provide recommendations to clients to ensure compliance.• Assist with digital transformations by installing and validating new software systems for clients. • Demonstrate project management skills by working independently on 3-4 projects and meeting client deadlines. • Conduct on-site interviews with casino employees to identify weaknesses in AML training programs.

Denver, Colorado, United States

• Managed work streams and ensured all reviews (about 350 cases and about 2000 alerts) were completed by regulatory deadlines, communicating all developing information to leadership for project forecasting.• Conducted enhanced customer due diligence on high-risk corporate clients to confirm they were within risk tolerance.• Completed QA reviews of analysts to evaluate and improve the accuracy of their reviews, saving time and money.• Conducted and analyzed sanctions screenings averaging 50 searches per client on corporate customers and beneficial owners to ensure compliance with individual and geographic sanctions.• Provided technical assistance and systems administrator help to team members experiencing issues with any systems, hardware, or software, including providing troubleshooting steps and installing macros.

Denver, Colorado, United States

• Conducted in-depth investigations on potentially suspicious activity, organizing suspicious transactional data and writing Suspicious Activity Reports (SAR) for FinCEN (Financial Crimes Enforcement Network).• Oversaw compliance reviews to ensure servicemembers civil rights were not violated while on active duty. • Trained approximately 20 newer analysts on procedural and analytical skills, including side by side training.

Greater Denver Area

• Wrote compelling and complete narratives to support disposition decisions for each review, earning a top 5% QA score.• Exceeded the production expectations by approximately 25% by utilizing strong analytical skills.

Greater Denver Area

• Directly responsible for executing high-dollar foreign currency deals ($500 million +) on behalf of clients while adhering to strict deadlines and market requirements.• Compiled long balance and overdraft reports, demonstrating reporting skills by resolving cash breaks through research and communication with custodian banks.• Note-Employed as a contractor through Bay State Search firm as BBH Denver hires nearly all post-college employees as contractors.

Greater San Diego Area

-Assisted in managing accounts, day to day operations, and long-term strategic planning. -Built and analyzed data spreadsheets.-Worked on special projects.

Master Of Business Administration - Mba, Business Administration And Management, General, 3.71

Activities and Societies: Leeds Social Impact Consulting (LSIC): Consulting project-supply chain risk analysis for a natural supplement.

Bachelor Of Science - Bs, Economics, 3.64

Activities and Societies: National Society of Leadership and Success Economics ClubMajor: Economics-Concentration in Banking and Finance.

International/Global Studies, 3.5

Activities and Societies:Attended Semester at Sea through the University of Virginia, where my studies included Emerging Business Markets.