Kyle Bills Email & Phone Number

Penn Yan, New York, United States

Building and remodeling of residential lake houses and boat houses. Excavation for site work and other services, such as septic lines, water lines, etc.

Hammondsport, New York, United States

United States

An advocate for veterans, their spouses and dependents with the U.S. Department of Veterans Affairs, New York State and Yates County.

Remote

New York State Homeowner Assistance Fund (NYS HAF) is a federally funded program dedicated to assisting homeowners who are at risk of default, foreclosure, or displacement as a result of a financial hardship caused by the COVID-19 pandemic.

Buffalo, Ny, United States

Buffalo, New York

Performed required KYC screenings on customers as required by global KYC procedures and ensured compliance with all AML laws, regulations, guidelines, written procedures; OFAC, CIP, KYC, customer/transaction monitoring. Effectively arranged suspicious activity reports in compliance with established regulatory guidelines and time-frames. Completed analysis of transactional information to identify risk, trends and potential wary activity. Effectively conducted AML/KYC formality reports on questionable accounts and transactions. Improved and implemented customer risk rating criteria with KYC management and procedure for both consumer and corporate customer. Enhanced Due Diligence was performed on entities via Lexis-Nexis, Google, World Check, RDC and other tools/platforms. Determined whether the activity seemed legitimate by applying various AML regulations including the USA PATRIOT ACT, the Bank Secrecy Act and OFAC. Worked with senior managers, lines of business and other departments to ensure ongoing compliance with AML standards and regulatory requirements. Performed sanctions screenings and PEP identification. Reviewed potential negative news hits across Global Client Management divisions. Secured, analyzed and evaluated information and documents for KYC profiles remediation and AML gap assessments for high risk non-US banks. Promoted within one year, becoming one of the highest producing analysts in the US for HSBC Private Banking.

Norfolk, Virginia Area

Produced thousands of all-source intelligence products and briefings to key leaders and senior level management, in accordance with the United States Navy's and Department of Defense's Priority Intelligence Requirements, resulting in key leaders’ increased situational awareness for operational preparation. Led large team of 20 analysts in preparation, set-up, and execution of two large-scale exercises for Department of Defense (DOD) unified command exercising operational control over U.S. Forces in Central and South America and the Caribbean, as directed by the Joint Chief of Staff, for countering international terrorism, subversion, and illegal traffic of arms and drugs. Subject matter expert and all-source analyst for Caribbean, Central America, and South American countries. Operated as Command Special Security Officer (SSO), in/out-processing members to and from the command, completed travel packages for personnel, maintained command travel tracker, verified hundreds of security clearances, and processed Non-Disclosure Agreements (NDAs), resulting in zero security incidents and 100% accountability of all classified material within the command. Established new, updated military processes and Standards of Procedure, used to guide co-workers in day to day procedures and responsibilities for all parties assigned to the command watch floor, resulting in improving overall effectiveness and efficiency of daily tasking by 25%. Created local Naval Instruction outlining command policies and procedures for the Sponsorship Program, enhancing situational awareness and providing a guideline for co-workers to follow upon appointment, providing them help with transitioning into the command successfully. Managed day-to-day operations and training for 55 personnel; contributed to the effective growth and development of personnel through daily training, verbal and written counseling, and providing direction and insight gained from personal experiences and knowledge.

Bachelor'S Degree, Criminal Justice

Associate'S Degree, Business Administration And Management, General