Maxwell Donaldson Email & Phone Number

United States

• Conducted thorough due diligence and in-depth transaction analysis to evaluate and investigatepotential instances of money laundering and fraud.
• Prepared investigative reports, suspicious activity reports (SARs), and continuing SARs ensuringcompliance with legal and regulatory requirements.
• Contributed to the efficiency of AML programs by implementing strategic tuningmeasures, resulting in the reduction of false-positive alerts.

Council Bluffs, IA

• Mow fairways, greens, and tee boxes.
• Maintain sand traps, including reshaping and design.
• Miscellaneous turf and water management tasks and projects to keep the golf course in its best shapefor play.

• Worked with different departments for event filming and recording.
• Operated cameras and video/soundboards.

Ames, IA

• Checked students in and out of exams.
• Monitor and ensure facility rules are followed.
• Provided desktop and technical support.

Ames, Iowa, United States

• Processed payroll, invoices, and accounts receivable for 3 properties.
• Developed sales techniques through cold calling and utilizing lead software to find potential renters.
• Developed marketing analysis reports for the local office and corporate management.

Bachelor Of Science - Bs, Management Information Systems And Finance

Master Of Science - Ms, Geographic Information Systems

Pursuing a Master’s degree in GIS. Completion in 2025.