Michael S. Email & Phone Number

Boston, Ma, Us

Boston, Ma, Us

•Hired, trained, and managed three Northeastern University students each semester as part of the Bank’s co-op program in order to help assist the FIU’s day-to-day business operations and ad-hoc requests.•Initiated and conducted frequent reviews of clientele involved in potentially sophisticated transnational money laundering schemes utilizing multiple financial institutions and various instrument types•Completed comprehensive and recurring enhanced customer due diligence for various high-risk clientele such as EB-5’s, broker dealers, cryptocurrency dealers, ATM owners, import and export companies, and offshore corporations. •Applied project management and organization skills to a variety of tasks; demonstrating flexibility, time management, and problem solving skills •Demonstrated sound judgment and decision making in the context of regulatory requirements, Bank policies, and industry best practices

Providence, Rhode Island, Us

•Using advanced analytical and critical thinking skills, investigates the financial transactions that various customers and businesses conduct in order to identify of potential financial crimes including money laundering, fraud and terrorist financing. •On a daily basis, utilizes advanced writing skills and adept investigative abilities to prepare thorough written reports for the United States Treasury Department that adhere to the rules and regulations set forth by the Financial Crimes Enforcement Network. •Prepare and receive information requests from other financial institutions and with various law enforcement agencies including the IRS, FBI, ATF, Homeland Security Investigations and the Secret Service which are pursuant to Section 314(b) of the Patriot Act. •Maintains a current and up-to-date understanding of all relevant information that is released by FinCEN regarding money laundering and terrorism financing including policies, procedures, regulations, industry best practices, criminal typologies, and developing trends.

•Utilized prior law enforcement training to prevent substantial retail loss, protect corporate assets and defend against internal and external theft, counterfeit currency and fraud.•Operated one of the largest video camera surveillance systems in the company and used prior undercover law enforcement training to apprehend potential suspects of criminal activity occurring on corporate grounds. •Maintained a high level of professionalism and customer service during interrogations of suspected shoplifters to successfully gain signed confessions for restitution in accordance with Massachusetts State Law. •Prepared video and camera footage for corporate headquarters, the Chelsea Police Department, Massachusetts State Police and the District Attorney’s Office for prosecution of criminal offenders in court.

•Achieved and maintained state and federal certifications pursuant to the Federal Bureau of Investigation (FBI), National Crime Information Center (NCIC), and Emergency Medical Dispatch (EMD) regulations.•Successfully multi-tasked police and fire operations, GPS tracking, various telephone and high frequency radio systems and station walk-ins in a face paced and rapidly changing environment. •Used prior training and sound judgement skills in order to appropriately respond to a variety of police and fire emergency situations in an organized and professional manner. •Performed thorough and diligent background checks in accordance with state laws and federal regulations for firearms licensing and renewal purposes.

40 Week Academy•Sponsoring Department - Salisbury, Massachusetts

Washington, Dc, Us

•Worked side by side on a daily basis with federal law enforcement agents and intelligence community professionals on complex and expansive criminal investigations. •Assisted in federal law enforcement in electronic surveillance operations, human surveillance and during task force raids while assigned to the Human Smuggling and Trafficking Group, Document and Benefit Task Force and the National Security Group. •Properly gathered and handled seized evidence from crime scenes while supporting criminal investigators with extensive caseloads prior to prosecution. •Lead analyst charged with collecting, analyzing and collating data using multiple Homeland Security databases and the Homeland Security Tip Line in order to support criminal investigations.

Bachelor’S Degree, Criminal Justice

High School Diploma

Massachusetts Salesperson License, Real Estate