Justin Lee Email & Phone Number

Grand Island, Ny, Us

Tonawanda, New York, United States

Tonawanda, New York, United States

o Acts as an independent review and evaluation body to ensure that compliance issues and concerns within the organization are being appropriately evaluated, investigated and resolved.o Development and implementation of state mandated data privacy program.o Collaborates with other departments to identify potential risk areas and develop audit and resolution plans.o Manages day-to-day operation of the compliance program.o Supervises team of employees.o Ensures that project/department milestones/goals are met.

Buffalo, New York, United States

• Planned, organized, and conducted various audits including financial, IT, operational/process, and compliance at corporate and subsidiary national locations.• Functioned as liaison between Internal Audit and IT; including providing audit oversight for the company-wide roll-out of standardized IT General Controls, performing IT audits over corporate financial systems, and assisting IT with implementing audit recommendations.• Identified and clearly defined audit issues and root cause(s), recommended improved internal controls and business processes, and ensured that corrective action plans are developed and implemented.• Prepared and presented audit reports regarding results of audits to key stakeholders, including executive management.• Took initiative on audit projects including developing analytical tools and reports to track and analyze cash overages and shortages, inventory levels, and employee expenses.• Performed special investigations as required, including analysis and development of additional controls to reduce the risk of fraud within Time and Expense program.

Columbia, Sc

• Worked with all agency areas to define and incorporate controls into the organization's processes and initiatives.• Identified agency information assets and classified them based on their level of sensitivity, value and criticality to the organization in line with the established data classification schema.• Worked to identify and investigate compliance incidents that violated organizational policies or applicable statues/regulations.• Prepared and reported violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required.• Planned and performed information security, IT, privacy and other compliance audits. Worked with staff to maintain and enhance existing information security and privacy programs in accordance with regulatory changes.• Heavy involvement in development of compliance training and communication programs to educate and update employees on requirements.

• Performed analysis of complex financial transactions, evaluating for suspicious and/or questionable account activity including fraud, money laundering, or terrorist financing.• Performed a holistic analysis for high risk customer accounts. Made overall recommendations regarding account retention. Utilized a variety of analytical techniques, computer systems and information received from the Financial Crimes Enforcement Network (FinCen) and the Financial Transactions and Reports Analysis Center (Fintrac) to make informed decisions concerning customer account status.• Where necessary, filed suspicious activity reports (SARs) and forwarded cases to applicable authorities for further review.

• Examined client anti-money laundering (AML) compliance programs and made recommendations for procedural where necessary to meet federal mandates.• Initiated financial investigations and escalated suspicious activity where necessary.• Co-founded an internal AML training course which was incorporated into the office-wide new hire training regimen.

Mercyhurst University

Analyst for Mercyhurst's AHTIC, which is contracted by the NGO Orphan Secure. The mission of this NGO is to reduce / prevent child exploitation and human trafficking globally.

Diagnosed and repaired common computer issues. Provided consultations to students and faculty.

Served as a tutor for over 10 different courses at Mercyhurst University.

Assisted the professor with class preparation by transferring lesson plans to an appealing PowerPoint presentation.

Supported a big data collection effort for iThreat Solutions by performing detail oriented cataloguing of information from social media sites, business directories, personal sites, and more with a timely turnaround for assigned tasks, focusing on ensuring the accuracy of data by standardizing all collected information.

Master Of Business Administration - Mba, Data Analytics, 4.0

Bachelor’S Degree, Intelligence Studies, 3.70

Activities and Societies: Men's SoccerBA in Intelligence Studies: Expected May, 2015. Minor in Psychology: Expected May, 2015.

Regents Diploma

Activities and Societies: Men's Soccer, Track & FieldCumulative GPA: 3.65.