Joseph Grospitch Email & Phone Number

Cleveland, Ohio, United States

Westlake, Ohio, United States

■ Conducted full cycle recruitment from sourcing qualified candidates for facility specific needs to successful assignment placements and completion.■ Managed and maintain a headcount of healthcare professionals whilebeing the primary contact during their respective assignments.■ Utilized numerous vendor management, timekeeping, and contact labor optimizer systems to identify & prioritize staff openings at healthcare facilities across the United States.■ Organized and compiles packets profiling candidates, including sensitive & confidential material.■ Applied critical thinking, interpersonal communication, and problem- solving abilities to ensure quarterly metrics are surpassed.

Cleveland, Ohio, United States

• Operated client respective systems to gather transactional information as well as identify triggering activity. • Conducted analysis of potential suspicious activity and ensured adherence to AML regulations as well as federal/state compliance standards per FinCEN, Bank Secrecy Act, and OFAC sanctions. • Utilized private bank records as well as public databases to conduct thorough research/negative news search of clients, counterparties, and entities pertinent to alerts; obtained information for KYC establishment.• Assessed numerous types of triggering/alerting activity in both individual and business accounts as well as vehicle, home, and personal loans. • Reviewed high-volume transactional periods dependent on timeline of the alerted activity.• Conducted correspondence with respective bank branches of client for additional information as necessary per reviewed activity. • Prepared comprehensive and detailed reports in compliance with both institution specific and established regulatory guidelines in a timely manner, providing decisions of escalation as warranted.• Applied precise and articulate language while constructing narratives to clearly support rationale of review decision.• Consistently met and surpassed production and quality quotas/metrics established by each client.• Worked efficiently in an independent environment while also maintaining availability for communication with fellow team members and higher management with regards to analysis process adjustments, productivity, and developing information.