Michael Eaverly, Jd, Cams Email & Phone Number

Philadelphia, Pa, Us

Nashville, Tn, Us

Nashville, Tennessee, United States

Responsible for cases involving potential money laundering, terrorist financing, fraud/financial schemes, human trafficking, narco-trafficking and other suspicious activitiesUtilize global standards and federal standards (Bank Secrecy Act (BSA) and The Patriot Act)Prepare and file suspicious activity reports (SARS) consistent with FinCEN requirementsCompile know your customer information (KYC), currency transaction reports (CTR), account transaction data, negative media, and line of business information to further investigations which led to either a SAR or closureAssisted various teams by working alerts when necessary including the Sanctions, Fraud, Surveillance, and Financial Intelligence Unit teamsWorked on improving system efficiencies and automating different aspects of the processCross trained on various teams (fraud, surveillance, sanctions) to maximize investigations resources

Nashville, Tennessee, United States

Developed Financial Crime related policies, procedures, standards, and guidance based on in-depth knowledge of financial crime prevention related laws (Bank Secrecy Act (BSA), Patriot Act, and the AML Act), rules and regulations. Point of Contact as a subject matter expert in the development procedures to ensure a consistency with policy requirements. Support the regional Financial Crime Prevention Head of Policy on the implementation of policies, while partnering with business senior management. Ensure adherence to local requirements and meet global standards.

Nashville, Tennessee

Created and developed the financial crime prevention intelligence team. Responsible for establishing the parameters, developing the process, training, procedures, handling intelligence related to complex cases, and building communication with other lines of business and external organizations. Complex investigations necesistate a deeper dive into customer information (KYC), account transactions, negative media, prior history, and information obtained from law enforcement. Furthermore, intelligence papers, metrics an a newsletter were created to provide lines of business information on emerging risks, red flags, change of behaviors, and other vital intelligence needed to protect the Firm.

Newark, Delaware

Responsible for providing a formal assessment of potential money laundering, terrorist financing, ponzi schemes, human trafficking, narco-trafficking, and other suspicious/criminal activities to help mitigate risk and emerging threats to the bank. The investigations are based on multiple systems and manually sourced alerts, consistent with federal standards (Bank Secrecy Act (BSA), and the Patriot Act). I utilize complex financial systems, external systems, and law enforcement to collect and build a file on individuals and/or businesses. The collection of information includes the application of suspicious activity reports (SARS), know your customer information (KYC), currency transaction reports (CTRS), account transaction data, negative media, and line of business information to further my investigation. Ultimately, leading to escalation, in which I would write a SAR, or recommendation to close. Additionally, I provide weekly and monthly metrics as a member of the reporting team; as well as provide coaching and training to other employees. I developed a training worksheet for widespread use in the training of analyst. Lastly, I was instrumental in fixing inconsistencies in the procedures which made the process more efficient for the whole department.

Philadelphia, Pennsylvania

Handled legal research on criminal matters, which included the exclusionary rules, privileges, 4th amendment (protection from unreasonable search and seizure), 5th amendment (due process), and 6th amendment (right to counsel), and wrote judicial opinions for motions and sentencing, and oversaw jury selection.

Washington D.C. Metro Area

Worked in conjunction with the Counsel to Senator Toomey to read, research, and draft legislation. Additionally, I created legislative materials, fact-sheets, memos and investigated judicial nominations for various committees which included: National Security, Health, Commerce, Education, Judiciary, Labor, and Veterans Affairs. Furthermore, I investigated and completed a summer long national security project in which I looked at vulnerabilities within the government, possible exploitation of the weaknesses and how to address the problem.

Responsible for meeting with clients and drafted estate planning documents.

Exton, Pa

Secure and oversee the properties of the Exton Square Mall. Conduct preliminary investigations to aid local law enforcement. Additionally, I train other security guards, handle customer issues and tenant complaints/events.

West Chester, Pa

Lead large and small groups of students and parents through the orientation process. Developed and presented professional presentations to students.

Avondale, Pa

I was responsible for handling shipment and inventory, maintenance of the premises, the core (cashier area) and catering orders.

Doctor Of Law (J.D.), Law, 3L

Activities and Societies: Moot Court Board, Phi Alpha Delta

Bachelor Of Arts (B.A.), Political Science And Government

Activities and Societies: Pi Sigma Alpha Honors Society, Council of Trustees, Who's Who in American Colleges and Universities, Certified.