Mitchell Rollins, Cams, Cfe Email & Phone Number

Plantation, Fl, Us

Assist companies with the development of framework for regression testing. Design test cases to validate requirements. Develop frameworks for regression testing. Identify and source appropriate test data. Perform User Acceptance Testing to verify the Business could leverage the IT solution to perform its regular functions and transactions.

London, Gb

Investigate Actimize generated alerts in a timely manner to ascertain whether or not the activity should be investigated;Create and document comprehensive investigative files which are self contained to readers (Management. auditors, examiners and law enforcement);Investigate alerts according to procedures concluding with the requisite recommendation to close, request for information (RFI), or submit case for suspicious activity reports (SARs);Utilize key metrics from production alert data to conduct ongoing monitoring, tuning and optimize detection of alert triggers;Review and analyze transactions to establish trends from prior alerts;Review and investigate approximately 100 alerts per month for suspicious activity.

New York, Ny, Us

Conduct periodic internal account/customer reviews to identify potential suspicious activity;Review accounts of Political Exposed Persons (PEP) to ascertain whether transactions are compliant;Cover both global and business-aligned functions supporting AML, sanctions and anti-corruption programs;Conduct PEP research over available Bank systems including Nice-Actimize, MS 3D, World-Check, GCL and EDD Systems;Research and complete Suspicious Activity Reports (SARs) for submission to the US AML Office;Track all compliance exception findings. Analyze findings to determine possible causes and trends;Global coordination of high-risk investigations and act as the escalation point to senior management on reputation risk matters.

Toronto, Ontario, Ca

Managed, led and motivated Cards Fraud Security Teams - Issuing and Acquiring;Produced monthly management fraud reports; Supervised Cards Fraud Security Team and ensured appropriate alerts were actioned;Effectively executed cost control initiatives through ongoing education to stakeholders via workshops, newsletters, etc.Reduced fraudulent activity by analyzing chargebacks and rejecting orders; Successfully identified patterns of illegal activity and traced back IP addresses to the responsible party; Fraud detection utilizing PCI DSS controls; Investigated data breaches to ascertain point of compromise and identified the affected cards.Partner with Bankers to collect, analyze, and validate all appropriate due diligence and onboarding documentation provided by the client; Utilize knowledge of AML/KYC policy to independently identify missing or insufficient client due diligence information.Conduct due diligence on individuals and corporations applying for credit cards and point of sale terminals – including research, review and analysis of negative media prior to onboarding.Perform verification checks to ensure all collected information meets CIBC’s defined Customer Identification Program (“CIP”) requirements through the use of relevant U.S. and international sanction online verification tools. Author and prepare concise due diligence commentary that analyze and assess AML/KYC risk and make any necessary recommendations.Ensure compliance with all company policies, laws, and regulations and assist in the preparation for regulatory examinations.Proactively developed and maintained strategic relationships internally and externally with business units, regulatory bodies, law enforcement agencies and industry leading stakeholders. Maintains CIBC’s internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators.

Toronto, Ontario, Ca

Supervised Loans Department; approved loan applications and reviewed daily insufficient funds reports and took appropriate action.Annual compilation of credit reviews on existing facilities;Reduced delinquency in the Retail Credit Department;Analyzed and evaluated client's financial status, credit and property evaluations to ascertain client’s credit worthiness;Advised clients on debt consolidation and loan forgiveness options;Communicate current policies and procedures throughout the Loan Department in an effort to mitigate risk;Evaluate compliance regulatory concerns and escalate those concerns appropriately.

Protection of life and property; Vetted applicants to RBPF and gathered intelligence on persons of interest;Provision of personal security;Reported on threats to national security;Reviewed and analyzed confidential Internal Affairs Bureau investigations;Interacted with all levels of staff and other international law enforcement agencies;Execution of search warrants which led to the collection of evidence for presentation to the Court.

Bachelor Of Science (B.Sc.), Computer Science And Management

Msc, Finance