Joseph Hammonds Email & Phone Number

Atlanta, Ga, Us

Atlanta, Georgia, Us

London, Gb

● Gather information from both internal audit reports and external audit findings related to AML/KYC compliance. This data will provide insights into current compliance issues and areas needing improvement.● Use audit data to identify specific compliance issues and develop strategies to enhance data quality and compliance processes.● Engage with client to understand their expectations and regulatory deadlines related to AML/KYC refresh. Communicate effectively to manage the case population, ensuring alignment with regulatory requirements and client deadlines.● Offer ongoing guidance and support to staff involved in AML/KYC processes, ensuring they understand their roles and responsibilities● Serve as a liaison and advocate for EY’s Diversity, Equity and Inclusion initiatives by leading, organizing and executing both small and large-scale events; these events are designed to support employee professional development and wellbeing in EY’s Black Professional Network in the Alpharetta office

London, Gb

● Conduct third-party risk management compliance testing and data analysis, conducting customer and counterparty transactions due diligence to provide summaries detailing identified risk factors and unusual transaction activity ●Support other analysts by reviewing cases and providing feedback to maintain strong levels of client satisfaction

London, Gb

● Conduct third-party risk management compliance testing and data analysis, conducting customer and counterparty transactions due diligence to provide summaries detailing identified risk factors and unusual transaction activity.

Deerfield, Il, Us

●Processed transactions efficiently, handling cash, credit, and returns while ensuring customer satisfaction and adhering to company policies.●Provided exceptional customer service, resolving issues, answering inquiries, and assisting customers in locating products.●Maintained a clean and organized checkout area and supported merchandising tasks, including restocking and setting up displays.●Promoted loyalty programs and assisted with customer sign-ups, contributing to membership growth and customer retention.●Followed safety and loss prevention procedures, actively preventing theft and ensuring a secure environment.

●Delivered exceptional customer service to university stakeholders by addressing inquiries, resolving issues, and providing detailed guidance on services such as Aggie OneCard processing and other university-related matters.●Processed a high volume of sales transactions with accuracy and efficiency, ensuring a smooth customer experience for students, faculty, and outside vendors.●Collaborated with university departments to support key initiatives, including coordinating logistics for Athletic events, Summer Camps, and New Student Orientations, ensuring seamless execution and positive participant experiences.●Assisted in maintaining detailed records and performing clerical duties, contributing to the smooth operation of the university's administrative processes.●Worked closely with a team to develop and implement strategies for enhancing event participation and improving student engagement in university-sponsored activities.

Greensboro, North Carolina, Us

● Provided project management services for the planning and execution of the Fun Fourth Festival, coordinating with diverse stakeholders to ensure a smooth and successful event. Developed a comprehensive project plan to maintain a safe, enjoyable environment for all festival attendees. ● Oversawcross-functional collaboration with vendors, security personnel, and local authorities to implement safety protocols and compliance with event regulations, ensuring the seamless execution of festival logistics. ● Led the coordination of photography and social media strategy, capturing key festival events and enhancing engagement through targeted communications across digital platforms. ● Developed and delivered post-event reports to senior leadership, providing insights on event performance, attendee feedback, and opportunities for future improvement, contributing to strategic planning for upcoming events.

● Implemented advanced sound and lighting setups to elevate the overall atmosphere and engagement of on-campus events, resulting in positive attendee feedback and improved event ratings. ● Collaborated with external vendors and technical teams to ensure seamless integration of AV equipment and troubleshoot real-time technical issues during live events, minimizing downtime. ● Conducted safety audits before and during events, ensuring compliance with health and safety regulations and contributing to a record of zero incidents. ● Facilitated cross-functional communication between technical teams, event organizers, and stakeholders, ensuring clear expectations and smooth event execution. ● Developed contingency plans to address potential disruptions during events, resulting in minimal impact on event schedules and guest experience.

● Developed customized programs aimed at strengthening students' interpersonal skills, improving peer relationships, and creating a supportive atmosphere conducive to personal and academic growth tailored to elementary, middle, and high school students. ● Supported students in developing visions, goals, and lesson plans for Discovery, Bible, and Elective classes, ensuring clear direction for classroom activities. ● Taughtandfacilated classroom management strategies and customizing lesson plans for diverse age groups. ● Conducted classroom observations and provided ongoing feedback through debriefing sessions to improve teaching techniques