Michelle Arnold Email & Phone Number

Charlotte, Nc, Us

• Evaluate and monitor transactional activity to assess potential suspicious activity • Verify the identity of customers to understand the nature and purpose of relationship with clients; conduct open-source research, if applicable • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations• Adhere to all designated timeframes and procedures to ensure on-time and accurate completion of assignments• Work and contribute in a team-oriented and collaborative environment • Have experience with workflows of: EDD, Alerts, Cases/SARs• Prepare and file Suspicious Activity Reports (SARs), SIRs, and OFAC filings• Assist peers and newly onboarded analysts with procedures of various engagements

Charlotte, North Carolina, United States

• Instruct athletes on proper techniques, game strategies, sportsmanship, and the rules of the sport• Encourage and motivate athletes to prepare them for tournaments• Assist with all required team practices and additional club clinics• Adhere to all membership requirements and company policies • Maintain a positive attitude and establish individual relationships with all athletes/parents• Comply with all safety and emergency protocols for athletes