Kristopher Walters Email & Phone Number

San Francisco, Ca, Us

Berlin, Berlin, De

Berlin, Berlin, De

Frankfurt Am Main, Hessen, De

Global Messaging Operations - US Regulatory Filtering *Responsibilities include: -OFAC Transaction Investigations-Daily MIS/Metrics Reporting-Quality Assurance Review US & NOC India-Support Audit Risk Management-Business Continuity Management-NYS DFS 504 Certification-Metrics Training-Operations Process Improvement Strategies

London, Uk, Gb

Central Sanctions Unit• Managed screening & sign-off of all incoming and outgoing bank payments/transactions, • Screening of PEGA Customer cases, PEGA PEP cases, and PEGA Country cases. • Responsible for screening of all vendor requests, letters of credit, suppliers, checks, fed returns, and new employee OFAC checks (All SWIFT manual entries).• Creator of Department standard rationales for all sanctions payment investigations. • RDC adverse media/negative news screening.• Sign- off for all FINCEN314 (a) Reviews and Comfort Testing (Sanctions list updates).• SWIFT message entries. • Reporter of all Compliance Rework cases.• Promontory Certified (OFAC & HM Treasury).

New York, Ny, Us

Client List Screening Sanctions Team Senior Analyst:• Subject Matter Expert in Sanctions Core Ops and Escalations related Client List Screening • Work Flow Coordinator (Reporting) • Work Flow Coordinator (Resource Allocation) • Project Management• Trainer of New Hires

New York, Ny, Us

• Worked to establish a safe, caring community of approximately 300 diverse upperclassmen students through the implementation of active and passive programming.• Enforced residence hall policies and observed confidentiality while interacting with students on various issues.• Collaborated with other staff members on programs and services offered to residence.• Monitored a budget for community development initiatives each semester.• Completed administrative task in a thorough and efficient manner.• Promoted academic excellence, addressed student needs, and encouraged involvement among residents in a way that supported the mission of the University and the Department of Housing and Residential Life. *Liaison between residents and resident director *Human resource tool for college students & parents *Peer Mediator *Extensive documentations *Programmer *Administrative duties *Filing *Confidant to residents

Bachelor'S Degree, History

Education record