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).
• 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.
• 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.

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.

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.

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