Jonathan Smith, Cams, Cci Email & Phone Number

New York, New York, Us

- Develop and deliver training content related to blockchain technology and cryptocurrency- Assist compliance professionals and government agencies in understanding the nuances and intricacies of blockchain transactions and movement of value across the crypto network- Train private and public sector professionals in Bitcoin and Ethereum blockchain investigations- Provide guidance on cryptocurrency transaction monitoring (rule building with a risk-based approach, customer review based on triggered transaction monitoring alerts)- Risk and Regulation guidance to public and private sector professionals regarding the cryptocurrency ecosystem

Mclean, Va, Us

I manage a team of investigators to ensure Capital One is compliant with regulations/agencies i.e.: BSA, OCC, and OFAC. I am successful at this position by supervising various AML processes, including suspicious activity investigations, currency transaction reporting, enhanced due diligence and other AML processes. I enjoy being responsible for planning and implementing processes related to anti-money laundering as well as managing the workflow of the AML analysis.• Conduct process improvement analysis and implement solutions.• Coach new and seasoned investigators in various AML processes.• Built a team focused on high quality results and production with affinity for inquisition.• Developed and tested strategies for Robotic Process Automation with anticipation of efficient investigation throughput.• Manage workflow and communicate with leadership and other work streams to assess internal and external trends to understand risks posed to the company.

Mclean, Va, Us

• Positive change agent for various AML processes and elected to project owner for alert triage distribution.• Moved to stretch role in anticipation of promotion, taking on additional responsibilities such as quality control, contractor coordination, and providing perspective in leadership meetings.• Communicated horizontally and vertically to create and implement policies and procedures based on department needs.• Led numerous trainings and created training manuals within the department for functions such as account closure, SAR filings, and KYC requests.

Mclean, Va, Us

• Effectively managed time to successfully review system generated alerts.• Mitigated risk through enhanced due diligence.• Corresponded with various lines of businesses regarding maintaining relationships with customers based on risk tolerance.• Presented relationship recommendations to leadership to produce optimal results.

-Meet with members of unions and other like associations to discuss family needs-Provide need-based life and supplemental insurance, keeping in mind financial stability of clients-Manage own schedule to go above and beyond agency standards in sales and presentations-Meet with existing policyholders and review policies to insure coverage is adequate-Named "#1 Branch Salesman of the Week" on multiple occasions-Code C Licensed to sell Life, Health, and Accidental Insurance

Zurich, Ch

Portfolio Management, Technical, Fundamental, and Financial Goal Analysis.

-Provide food and drink services for guests-Work closely with kitchen and bar staff-Provide financial statement for management at the end of each shift

Baton Rouge, Louisiana, Us

Finance Intern -Financial Forecasting and Analysis -Loan Packaging

Proposed bills and amendments for Dues -Invoice writing to individual Fraternities to collect Dues -Budget development and management

-Provide food and bar services -Worked closely with kitchen and bar staff

-Sites include from California, Louisiana, and Mississippi -Job site set-up, breakdown, and clean up -Promoted often throughout duration of employment -Offered CFO position on March 2011 before having to quit to focus on schoolLEADERSHIP SKILLS

Provide food and bar services -Worked closely with staff and management to create events for Customer Retention Management