Michael Scanzello Email & Phone Number

New Jersey, United States

As the Bank Secrecy Act (BSA) Analyst I work under the direction of the BSA Officer to ensure the bank meets its regulatory responsibilities. The BSA Analyst ensures compliance with BSA and Bank policies and procedures, as well as applicable Federal and State banking regulations.Core duties and responsibilities include the following:-Reviews, investigates, and documents resolution of alerts generated via the Bank’s AML software platform. -Monitor cash and transactional activity for high-risk customers.-Performs other duties as assigned by Management as related to the Bank and its functions.

Mt. Laurel, New Jersey, United States

As an Anti-Money Laundering/ BSA Bank Secrecy Act Analyst I work with a top US bank to ensure compliance determining if a Suspicious Activity Report (SAR) is required to be filed pursuant to BSA guidelines. Processing automated/manual alerts and Unusual Transaction Referrals using a robust suite of applications to research negative media, KYC information, and financial data from bank statements to determine the source of funding or use of funds and investigate counterparties for concerning transactions. Using critical thinking and case specific analysis, My flexibility with guideline changes, sometimes daily, Mastery of the job duties and systems set me apart to graduate to an independent work status. I enjoy learning about new case types and refining my work process every day

Philadelphia,Pa

EXPERTISE/ASSETS• Researching state laws, trademarks, and business entities to ensure accuracy in contracts and federal NASAA compliance in FDDs (franchise disclosure documents.) • Meticulous analyzation of data to ensure all terms match in agreements and FDD. • Effectively communicating with clients, even if the conversation was difficult.• Spearheaded project management, scheduling and leading meetings with new franchisors to gather information and consult on drafting their franchise disclosure document for maximum legal protection and flexibility within their emerging business as well as referring them to the attorney for legal language outside of the standard disclosure. • Prioritization of projects and client needs from NASAA disclosure guidelines to state registration law; diverse agreement clauses to ensure compliance and legal protection for my clients under tight state-imposed deadlines. • Regulated and revamped state registrations tracking systems from submission to approval and renewal to establish clients’ activation in key development states while alleviating their need to self-monitor.• Self-motivated: effectively worked remotely and in an office environment with periodic check-ins with my direct report attorney and/or operations team. Adept to quickly grasp and retain new information.

Sicklerville, New Jersey, United States

In charge of sales, marketing, website upkeep and analysis in Google Analytics, managing talent, transactions, negotiations, promotional video productions, creating and managing advertising campaigns in Google Adwords, Facebook Ads. Executed completion of sales cycle from inquiry to final interactions with multiple clients from corporate level for companies including Microsoft, Goya Foods, Campbells, Verizon, McDonalds, Dunkin Donuts, Cooper’s Ferry, Rutgers University, National Board of Medical Examiners to private entities.

B.A., Theater Arts, Theatre/Theater

Activities and Societies: Chess Club. Student Theater Group.Learned Psychology, Public Speaking, and performance through acting.

Education record