Morgan Kuhn Email & Phone Number

Columbus, Oh, Us

Columbus, Oh, Us

Washington, District Of Columbia, Us

St. Petersburg, Florida, Us

Cleveland, Oh, Us

BSA/AML Alerts & Case ReviewRemediation, Risk & ComplianceAnalyzed transactions identified by software rulesets for suspicious activity and when applicable, escalated to case reviewComplex case analysis of individual, business, corporate, and global counterparties. High-risk clients analyzed on a regular basis include: investment entities such as Special Purpose Vehicles (SPV), Venture Capitals (VC), and private equity funds, cryptocurrencies, fintech, Marijuana Related Business (MRB), Money Service Businesses (MSB), and defense related agencies with ties to entities including the Department of Defense and Homeland Security.Familiar with several alert, case management, and due diligence platforms (OFSAA, NICE Actimize, SAS, Lexis Nexis, World Check) as well as universal and proprietary banking systems and software.Client engagements include state, regional, national, and global financial institutions.Monitored high-risk-over-the-counter (OTC), ATM, domestic and international wires, ACHs, checks and mobile deposits, and loan activity for unusual and/or suspicious activity.Reported fraud losses and/or saves, collected evidence and escalated for Suspicious Activity Reporting (SAR) filing or an internal investigation.Mitigated fraud losses with account restraints and made risk-based recommendations to retain or terminate relationships.Routinely audited reports to ensure proper referral and allocation.Proactively communicated new and evolving fraud trends.Facilitated steps to determine the true identity of all customers who maintain accounts and/or relationships and conducted risk-based, appropriate Customer Due Diligence (CDD) and, where appropriate, Enhanced Due Diligence (EDD) on customers, beneficial owners, and related parties.Monitored customer transactions to ensure accounts met expected activity and purpose and updated the client’s anticipatory profile accordingly.

Fremont, Oh, Us

BSA, Risk & ComplianceKnow Your Customer (KYC)Fraud detection and providing account services to members by completing transactions including but not limited to receiving deposits, loan payments, shared branching requests, withdrawals, and issuing/receiving checks. Recording night and mail deposits.Accurate data entry.Experience with accounting systems.