Joseph Potter Email & Phone Number

Charlotte, North Carolina, United States

● Perform in-depth KYC AML investigations sourced from various escalation channels while crafting Non-Suspicious Activity Reports (NO-SAR).● Apply comprehensive understanding of financial crime regulations encompassing US and international banking services, as well as retail broker/dealer operations within a leading financial institution.● Undertake the responsibility of meticulously reviewing, analyzing, and detecting potential Money Laundering, Fraud, Terrorist Financing, and Financial Exploitation by scrutinizing financial statements, monitoring alerts, and conducting extensive open-source research.● Collaborate with various QAs to ensure accurate and complete customer due diligence (CDD).

Boone, North Carolina, United States

● Oversee operations in the North Endzone during home football games.● Provide assistance to patrons requiring guidance to their designated seating areas.● Respond promptly to customer inquiries regarding stadium navigation.● Offer comprehensive information to patrons regarding the accessibility of amenities and services within the stadium premises.

Bachelor Of Science In Business Administration, Finance And Banking

Activities and Societies: Finance Student Association Relevant Coursework: Banking & Financial Markets, Survey of Investments.

Education record

Activities and Societies: Sigma Alpha Lambda, Tau Sigma National Honor Society

Education record