Joshua Joel Email and Phone Number

• Supervise entry to mid-level roles in transactional or tactical fewer complex tasks and processes to ensure timely completion, quality, and compliance.• Manage the implementation of procedures, controls, analytics, and trend analysis to ensure identification, prevention execution, detection, investigation, recovery, government, and internal reporting of financial crime activity.• Ensure compliance with regulatory requirements such as Bank Secrecy Act, USA PATRIOT Act, and… Show more • Supervise entry to mid-level roles in transactional or tactical fewer complex tasks and processes to ensure timely completion, quality, and compliance.• Manage the implementation of procedures, controls, analytics, and trend analysis to ensure identification, prevention execution, detection, investigation, recovery, government, and internal reporting of financial crime activity.• Ensure compliance with regulatory requirements such as Bank Secrecy Act, USA PATRIOT Act, and FACTA.• Identify opportunities for process improvement and risk control development in less complex functions.• Manage a risk based financial crimes program or functional area with low to moderate risk and complexity. Show less

Financial Crimes Manager & Sanctions screening specialist/SME

 Primary practice areas and services offering cover the most important areas of financial crime compliance under Risk Management such as: Money laundering, Sanctions, Periodic KYC, etc., Advised on migration/remediation projects, Completing the KYC Requirements such as CIP, CDD, EDD Identify potential sanctions screening matches, review to identify false positives, transactions requiring further information and suspicious transactions requiring further action. Source formation… Show more  Primary practice areas and services offering cover the most important areas of financial crime compliance under Risk Management such as: Money laundering, Sanctions, Periodic KYC, etc., Advised on migration/remediation projects, Completing the KYC Requirements such as CIP, CDD, EDD Identify potential sanctions screening matches, review to identify false positives, transactions requiring further information and suspicious transactions requiring further action. Source formation documents, account opening forms and ownership documents of various entities in a relationship and update the respective customer files.  The comprehensive investigation of potential suspicious money laundering activity and terrorist financing Prepare Request for Information (RFI) Tracker to be sent to the RM for any missing documentation and information. Disposition any negative including Screening resolution and adverse articles found on the Entity or related parties of an entity. Handling and maintenance of confidential client documentation, Collection and verification of confidential client data via publically available and internal sources. Show less

Worked onsite with Google Wallet process on the payroll of Genpact, My job responsibilities were conduct quality check on the work of subordinates, mainly:• Conduct manual and systematic investigations to identify fraudulent transactions, malicious intent and policy violations and identify product vulnerabilities.• Analyzing the end to end transaction and the customer’s accounts comparing it with the KYC details provided and take appropriate action in turn mitigating… Show more Worked onsite with Google Wallet process on the payroll of Genpact, My job responsibilities were conduct quality check on the work of subordinates, mainly:• Conduct manual and systematic investigations to identify fraudulent transactions, malicious intent and policy violations and identify product vulnerabilities.• Analyzing the end to end transaction and the customer’s accounts comparing it with the KYC details provided and take appropriate action in turn mitigating fraud• Comparing customer KYC details with the current transaction with help of tools like Accurint, legal/billing address, transaction pattern, Credit/Debit/debit prepaid/PayPal cards and accounts, their online activity on social networks etc.., • Assessing all the customer transactions and analyzing their legitimacy on the basis of transaction pattern, fraud trend and purchase history• Identifying new fraud trends and escalating it to appropriate authorities• Conduct transaction and account reviews to detect fraudulent behavior and abuse, investigate fraud trends and signals • Maintaining the SLA by meeting the productivity and quality targets Show less

• Investigate and assess alerts for potential money laundering risks in the Bank.• Ensure proper investigation of suspicious transactions or money laundering alerts.• Ensure efficient identification and monitoring of suspicious activities and transactions.• Review transactions which have met or exceeded the Company's thresholds and ensure that the required supporting documents are provided.• Track all outstanding documentation where temporary exceptions have been granted or… Show more • Investigate and assess alerts for potential money laundering risks in the Bank.• Ensure proper investigation of suspicious transactions or money laundering alerts.• Ensure efficient identification and monitoring of suspicious activities and transactions.• Review transactions which have met or exceeded the Company's thresholds and ensure that the required supporting documents are provided.• Track all outstanding documentation where temporary exceptions have been granted or transaction monitoring Request for Information (RFI) and follow-up with the business and Management as needed.• Ensure compliance of both general and anti-money laundering and anti-terrorist financing (AML/ATF) compliance controls as well as operational risk controls in accordance with HSBC or regulatory standards and policies; and optimize relations with regulators by addressing any issues. Show less

A title insurance policy offers protection against defects in the title to property and real estate. Title insurance benefits both the mortgage company and the homeowner. The title insurance industry services other areas of the real estate and mortgage businesses.Job responsibilities: Preparing Title insurance policies and Provide title, abstracting, run sheets, Mineral Ownership Reports and legal documentation for Lease acquisition/Lease Checks Examine docs such as mortgages… Show more A title insurance policy offers protection against defects in the title to property and real estate. Title insurance benefits both the mortgage company and the homeowner. The title insurance industry services other areas of the real estate and mortgage businesses.Job responsibilities: Preparing Title insurance policies and Provide title, abstracting, run sheets, Mineral Ownership Reports and legal documentation for Lease acquisition/Lease Checks Examine docs such as mortgages, liens, judgments etc. and verify factors such as legal description Provide title, abstracting, run sheets, Mineral Ownership Reports and legal documentation for Lease acquisition/ Lease Checks Show less