Larry Combs Email & Phone Number

Toronto, On, Ca

 Artificial Intelligence (AI)  Augmented Reality (AR) Virtual Reality (VR) Procurement and implementation accelerator consultant

 Compliance Manager / ESG Analyst Oversaw the due diligence of $1.3 billion in new credit exposure Collaborated with the bank’s Chief Compliance Officer to develop policies and procedures

Chicago, Illinois, Us

 Completion of several engagements working directly with FDIC and OCC regulators to bring financial intuitions up to regulatory standards.  Adhering to client engagements and excelling with on-time deliverables  Conducting regulatory audits covering AML, BSA, SOX, Truth in Lending, and other consumer federal regulations Demonstrating knowledge in various facets of risk advisory services Providing consulting advice that enabled the client to increase shareholder value Conduct exit meetings and assisting in the preparation of reporting and related risk assessment completion

New York, New York, Us

 Lead for SAR escalation team  Prepare supporting documentation with Law Enforcement  Deal directly with Homeland Security Investigations, FinCEN, and other external entities. Completion of 314A request  Originate policies and procedures for ongoing efforts. Proactive regional based analysis for risk-based assignment

Irvine, California, Us

 Counsel and mitigate risk between the acquisitions of Bank of Tucson, Gilmore Bank, Biltmore Bank, and Wedbush Bank.  Integration of files from both sides of compliance metrics Lead liaison analyst between consultants and bankers Advance team to integrate Gilmore Bank into Grandpoint Bank and all mergers after taking on a project Conducted independent research and gathered data banks internal systems Using investigative procedures to analyze and detail companies' transactional behavior to determine banking worthiness using bank standards and policies.

New York, Ny, Us

AML/BSA Analyst in the Business Banking Division Review 100% of the Due Diligence ticket reports generated by the KYC Analysts.* Provide guidance and coaching to the KYC Analysts to improve the quality output of the team based on findings in QC reviews.* Formulate recommendations that will further enhance the overall Due Dilligence process.* Assess the need for process/procedural changes and escalate to the KYC QC Manager, assist in the implementation of new policies and procedures as appropriate.* Provide feedback to the KYC Due Diligence Management team that will help ensure consistent quality across the team; proactively highlight potential issues to management and Compliance.* Leverage previous AML/KYC experience to share best practices, ideas for procedural and process changes.* Integrate and synthesize component parts to evaluate the whole analysis/* Examine and evaluate whether conclusions follow from facts.* Make independent decisions and support them in the event of challenge or audit* Leverage banking transaction and product knowledge - what is expected account activity and what is not.* Question and review the work of others and to take a stand when necessary to protecting the interest of the bank.* Re-examine facts already identified as well as identify and consider alternative interpretations of data and findings* Recognize the importance of independent verification of information, data, and conclusions* Manage multiple deadlines in a fast paced environment

Chiyoda-Ku, Tokyo, Jp

• Diligently review new and existing client documents to ensure proper adherence to regulatory requirements• Efficiently execute the tasks delegated for any of the team's ad hoc projects (i.e. remediation initiatives, EDD, etc.)• Analyze, assess and measure client risk status.• Pre-screen potential risk levels of potential clients regarding: bill-pay, AML, feasibility of finance, outstanding debt/liens, felonious or misdemeanor records.• Contribute to the team's collective effort to make improvements to current processes by offering suggestions and ideas.• Apply exceptional customer skills when responding to inquiries of both internal and external parties.• Duties include investigating background and business activities, identifying negative news and analyzing transaction history of clients, their family, employer, businesses and any associates or related parties and writing a client profile summarizing all facts and findings.• Responsible for performing the necessary due diligence into an account to build out and complete a full KYC file. This project was a high volume caseload in which productivity is key to have an impact with a deadline emanate and met. • Worked with teams to review profiles of upper echelon bank cliental for reporting and communication to government committees. • Develop working rapport with internal department Private Client Services and external consultants Price Waterhouse Cooper to investigate clients’ foreign currency activities. • Built individual cases on clients to materialize a strategic plan and executed on cost effectiveness of clients ongoing business with the bank. • Created an enhanced due diligence package with a combination of reports with other team members and departments.• Contribute to training new staff members on internal KYC policies and procedures.

Personal BankerDeveloped research strategies for deployment into new market.Directly involved with product conception to product implementation.• Developed research strategies for deployment into new market.• Directly involved with product conception to product implementation.• Advance to accounts specialist where the focus was to be active in several projects involving analyzing of investments for clients to create new lines of business.• Work with computer products such as Microsoft, teller vision, store vision program, and several Internet programs.• Work with large cash amount and servicing customers banking needs.

Washington, Dc, Us

Senior Non-Commissioned officer in charge of a diverse group of individuals from all over the world.Create and then enforce a daily work schedule for an entire company.Analyze best battle strategy and implemented it for training exercises.

Education record

Business Administration And Management, General

Business, Management