Jonathan Marsh, Cams Email & Phone Number

Philadelphia, Pennsylvania, United States

• Conduct the assessments of Third District financial institution BSA/AML programs including areas such as customer/enhanced due diligence, Customers Identification Program, Office of Foreign Assets Control (OFAC), suspicious activity monitoring, and all other components of an effective BSA/AML program. • Assess an institution’s compliance with BSA/AML laws and regulations and the ability to identify BSA/AML program red flags, as well as an understanding of the pillars of BSA/AML. • Develop examination/project plans, timelines and milestones for supervisory events/projects of moderate complexity and act to ensure plan goals are achieved. • Demonstrate advanced analytical and problem-solving skills, independent and critical thinking, and decision-making abilities. • Convey opinions, draw conclusions and offer persuasive arguments in a written format that is clear, concise, and appropriate to the information needs of the audience; prepare well-supported, written reports that reflect advanced critical and independent thinking. • Participate in and conduct meetings with bank management or boards of directors, and conduct briefings on a regular and ad hoc basis for internal and external stakeholders involving complex issues or situations.• Develop relationships with supervisory risk specialist personnel across the Federal Reserve System, as well as with senior management and directors of supervised financial organizations.

Livingston, New Jersey, United States

• Assisted in developing an internal audit plan for each project and review objectives, risks, and exposures.• Analyzed procedures and reports to determine potential problems.• Assessed the effectiveness of internal controls relative to safeguarding assets and adhering to sound business practices/requirements.• Analyzed financial data to verify accuracy and integrity.• Prepared clear, concise, and objective work papers/reports for management review.

Livingston, New Jersey

• Assisted in developing an internal audit plan for each project and review objectives, risks, and exposures.• Analyzed procedures and reports to determine potential problems.• Assessed the effectiveness of internal controls relative to safeguarding assets and adhering to sound business practices/requirements.• Analyzed financial data to verify accuracy and integrity.• Prepared clear, concise, and objective work papers/reports for management review.

Iselin, New Jersey

• Performed enhanced due diligence reviews on the bank’s high-risk customer clientele.• Monitored and reviewed customer transactional history and analyzed any frequent patterns and/or tendencies while making determinations on the level of risk this activity could cause to the bank.• Made referrals to the SAR and Fraud teams when questionable activity is found that needs additional second-level scrutiny.• Selected as part of a core team specializing in the highest priority of cases to be reviewed while maintaining a less than 1% return rate on deficiencies.• Completed peer-to-peer quality control checks to ensure accuracy and maintain consistency between reviews.• Selected as part of a process improvement team to foster and develop ideas to implement into daily work.• Gathered customer due diligence information to leverage for periodic reviews and continue branch and back office interaction to ensure accurate information is being obtained by the retail network.• Assisted in creating clear and concise written procedures and detailed guidelines for enhanced due diligence and quality control reviews.

Iselin, New Jersey

• Performed enhanced due diligence reviews on the bank’s high-risk customer clientele.• Monitored and reviewed customer transactional history and analyze any frequent patterns and/or tendencies while making determinations on the level of risk this activity could cause to the bank.• Made referrals to the SAR and Fraud teams when questionable activity is found that needs additional second-level scrutiny.• Gathered customer due diligence information to leverage for periodic reviews and continue branch and back office interaction to ensure accurate information is being obtained by the retail network.

Iselin, Nj

• Completed daily maintenance requests relating to reviewing customer information, data entry, and maintaining sensitive data.• Reviewed and analyzed daily reports related to completed file maintenance requests.• Developed clear and concise written procedures related to job functions.• Maintained consistently clear written and verbal communications between co-workers.• Reviewed, analyzed, and approved daily maintenance completed by other associates.

Marlton, Nj

• Ran day-to-day banking operations while supervising four branch employees.• Spear-headed internal monthly and quarterly regulatory branch audits while consistently receiving high praise in meeting compliance standards.• Met the requirements of external audit review and scored a perfect branch audit score.• Established superior customer service skills through every day interaction with clientele.• Responded accurately and efficiently to telephone inquiries from current and future clients.• Developed staff scheduling and oversaw payroll for branch employees.• Met branch goals by fostering newly generated business directly related to needs-based sales.

Robbinsville, Nj

• Facilitated extensive training classes for existing branch employees before a bank-wide CORE system conversion/upgrade.

Deptford, Nj

• Replenished stock on the showroom floor.• Assisted customers with finding different sizes and styles of clothing.• Worked in the stockroom to tag clothing and store in storage bays.

Robbinsville, Nj

• Assisted customers with deposits, withdrawals, and other general banking needs.• Developed customer service skills to utilize in different positions within the bank.• Worked in the Loan Department to review and maintain pre- and post-closing loan packets.

Bachelor Of Business Administration (B.B.A.), Business Administration And Management, General

Activities and Societies: Graduated Cum Laude, Dean's List

Diploma

Activities and Societies: Student Athletic Trainer