Michael Bartow Email & Phone Number

Hilliard, Oh, Us

• Conducting comprehensive case investigations which includes analyzing transaction information, researching customer data, examining open source and media checks, and recommending a SAR or no SAR be filed.• Performs individual risk assessment and risk ranking of customers through analysis of Customer Due Diligence within the BSA/AML software. • Reviews and determines if transactions are suspicious in nature, such as kiting, significant changes in balances, cash structuring in… Show more • Conducting comprehensive case investigations which includes analyzing transaction information, researching customer data, examining open source and media checks, and recommending a SAR or no SAR be filed.• Performs individual risk assessment and risk ranking of customers through analysis of Customer Due Diligence within the BSA/AML software. • Reviews and determines if transactions are suspicious in nature, such as kiting, significant changes in balances, cash structuring in deposits, loan payments, and certificate of deposit purchases, wire, or ACH transfers, monetary instrument sales, new account openings, etc. • Monitor and stay current with BSA/AML regulatory requirements, industry developments, and best practices.• Carries out FinCEN 314(a) (PATRIOT Act) responsibilities.• Lead the 314(b) investigative department, filing SARs on Non-USB customer cases. • Recommending customer relationship closures, case escalations or case referrals as appropriate.• Maintained a maximum 150% production rating while achieving 2023 Q1 Top Performer. Show less

Working with the Ohio Adult Parole Authority as well as many local courts to provide electronic monitoring service to offenders in the State of Ohio. Completes accurate investigation of offender’s whereabouts to ensure compliance with their parole/probation conditions. Prepares and maintains accurate records, documents, and outside correspondence in accordance with Agency requirements. Enters data accurately from various forms into the offender database. Recognizes crisis situations and takes… Show more Working with the Ohio Adult Parole Authority as well as many local courts to provide electronic monitoring service to offenders in the State of Ohio. Completes accurate investigation of offender’s whereabouts to ensure compliance with their parole/probation conditions. Prepares and maintains accurate records, documents, and outside correspondence in accordance with Agency requirements. Enters data accurately from various forms into the offender database. Recognizes crisis situations and takes appropriate and immediate action. Show less

Master Of Arts - Ma, Criminology, 4.0 Gpa

Bachelor'S Degree

Doctor Of Philosophy - Phd, Criminology, 3.5 Gpa

Degree Anticipated 2024