Michael P. Email & Phone Number

United States

United States

United States

New Castle, Delaware, United States

Document and report case review/investigation findings and prepare case files for review (e.g. mediasearch results, copies of statements/checks, results from internal system searches etc.) • Conduct research over available Bank systems, the Internet and Databases consistent with the resolutionof investigations. •Collect and examine financial statements/transaction data and other documents to assist in identifyinginusual transaction patterns Follow-up with additional Points) of Contact (POC) as needed to identify additional information in supportof the case.Document all research and analysis conducted in the Case Management System Create Suspicious Activity Reports (SARs): and recommend relationship retention or termination: and trackaccount closures as required. • Liaise with other CRIU units. ACRM, the Business, CSIS, CRIU Legal, GIU. Trade Surveillance, and Law Enforcement, where applicable.

Sewell, New Jersey, United States

Review and investigate approximately 25 alerts per day and analyze alerted activity and offsetting activity.• Use available banking systems to conduct research such as statements and internal systems.• Identify unusual or suspicious transactions or patterns of transactions. • Collect all internal findings and external findings (media research or beach request for information)• Document all findings in clear and concise manner and summarize in alert or investigation review.• Create suspicious activity report (SAR) for all finding determine to need 90-day reviews for unusual activity.• Work with supervisors to finalize all SAR’s and to seek additional assistance when needed.• Review and clear all OFAC hits for wire transactions and new/non-customers.

Mount Laurel, New Jersey, United States

Review and investigate approximately 10-18 alerts per day and analyze alerted activity and offsetting activity.• Use available banking systems to conduct research such as statements and internal systems.• Identify unusual or suspicious transactions or patterns of transactions. • Collect all internal findings and external findings (media research or beach request for information)• Document all findings in clear and concise manner and summarize in alert or investigation review.

Moorestown, New Jersey, United States

Collingswood, New Jersey, United States

Blackwood, New Jersey, United States

Deptford, New Jersey, United States

Cherry Hill, New Jersey, United States

State College, Pennsylvania, United States

Camden, New Jersey, United States

Bachelor Of Arts - Ba, Crime, Law And Justice

Associate Of Arts - Aa, Music

High School Diploma