Melissa Garner Email and Phone Number

Knowledgeable in the areas of sanctions, BSA/AML, counter-terrorist financing, KYC and CDD requirements. Responsible for conducting detailed forensic analysis on larger sets of transactional data, while identifying potentially suspicious activity present in an account or a customer file. Conducted enhanced due diligence and case investigations by comprehensively researching Internet searches, Nexis Public Records, Dun & Bradstreet, and World Check/Compliance. Utilized the information obtained to determine the legitimacy of identified parties. Ability to synthesize concise reports that articulate the findings of the analysis and objectively recommend the action to be taken to resolve the identified concerns.

Account manager intern responsible for assisting the renewal Account Executives with solicitations and follow up correspondence. Works closely with 7 Account Executives to ensure timely delivery of solicitations and information updates. Experience with PATH.

Business Process Improvement- Atsugi, Japan (September 2010-September 2012) Responsible for the continuous process improvement efforts of 272 technicians in 48 work centers. Aviation Electronics Technician- Virginia Beach, VA (September 2005- August 2010) Production Supervisor of 15 technicians and Quality Assurance Inspector in 4 work centers: performing testing, troubleshooting, and intermediate level repair of various F/A 18 Electronic Countermeasures Components.