John Tsoukalas Email & Phone Number

United States

AML Investigation Analyst/ Blockchain Analyst

New York, United States

● Drafted Suspicious Activity Report (SAR) via Escalating, MAC and or clearing cases depending on alerted transaction and potential fraudulent activities.● Coordinated Customer Identification Program (CIP) to assist in the onboarding of new clients.● Applied a risk based approach towards generating compliance reports by tracking alerted transactions from 60 day or lifetime view accounts. ● Executed high risk investigative research on the block chain using tools such as chain analysis, and funds analysis to determine the destination and source of funds. ● Performed client portfolio analysis by inspecting red flags such as salesforce emails, emailage, plaid verified bank accounts, clustered/related users, and searching IP addresses.

New York, United States

● Reconciled processed work by verifying entries and comparing system reports to balances measured.● Paid vendors by scheduling pay checks and ensured payments were received for outstanding credit.● Responsible for replying to all vendor enquiries regarding finance, accounting, and customer service. ● Prepared analyses of accounts and produced monthly reports based on invoices, and other financial statements. ● Processed financial statements using QuickBooks and Excel to record, store, and analyze client’s information.

New York, United States

● Analyzed financial statements and monitored clients accounts for suspicious activity.● Prepared and administered journal entries in order to maintain monthly account analysis.● Responsible for keeping a running balance of the petty cash received at the beginning of each pay period. ● Filed and updated preexisting records and created new confidential insurance records for all clients. ● Facilitated meetings to gather requirements and clarify scope by working with other team members to provide necessary information for client claims.

Bachelor'S Degree, Accounting

Associate'S Degree