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.