Nathaniel Baker Email & Phone Number

New Richmond, WI, US

Coraopolis, Pennsylvania, US

Supportive of all audit and due diligence initiatives for the enterprise by performing a number of activities related to compliance and audit functions. Strong focus on risk assessments and enterprise oversight.

Minneapolis, MN, US

Utilizing strong analytical, problem-solving, and communication skills to ensure the success of the company's business objectivesAnalyzing technology solutions to identify risks and develop strategies to mitigate themDeveloping detailed project plans and tracking progress throughout the project lifecycleLeading cross-functional teams to ensure successful.

Minneapolis, MN, US

Day to day includes defect and enhancement solutions to our KYC interface systems as well as consultation on downstream systems, consulting with KYC analysts to solve issues in interpreting data, and collaborating with other business lines to engage in investigative referrals, process/procedure writing, keeping the CPS Reg Ops team compliant per OCC and.

Minneapolis, MN, US

My position has a full time focus on working with new and existing customers to ensure all required information is obtained and maintained in order to meet AML/KYC and other customer information requirements. Accomplishments: One of the highest rates of KYC completion with the lowest error rate, onboarding and regression testing in our testing.

US

• Detects, analyzes and reports suspicious trends in customer activity that may require filing a Suspicious Activity Report (SAR).
• Obtains copies of Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs) and Monetary Instrument Logs (MILs) from affected departments.
• Provides assistance to affected departments and employees in relation to inquiries regarding the BSA and economic sanction regulations.
• Screens new depository and lending accounts against various law enforcement agency lists for potential matches.
• Updates and maintains department databases and storage files per regulatory record retention policies.
• Files reports with the appropriate law enforcement agency when necessary.

US

• Investigate suspicious activity on incoming files that range between returned check fraud and US Treasury reclamations
• Complete multitudes of Suspicious Activity Reports (SAR) on suspicious and fraudulent activity involving Check Fraud, Wire Fraud, and Check Kiting
• Process Restitution payments made to the Fraud & Forgery department
• Work together with Law Enforcement in regards to suspicious activity and investigations
• Complete Surveillance requests for other Bank Personnel as well as Law Enforcement and other Agencies
• Process claims, official bank checks, and holds against fraudulent accounts

US

• Maintain security within the floors of TCF’s jurisdiction
• Assign employees, visitors, and contractors with card access badges
• Pull video and run Genetec Security systems
• Use all Microsoft Office applications for database/storage/photo/activity reports
• Processing TCF Robbery Restitution checks
• Responding to alarms and calls from security throughout the TCF Tower/Downtown

Arlington, VA, US

I completed my contract as Honorable with 13R Radar Operator as my primary MOS and a secondary MOS in CID. I gained awards ranging from my capabilities in the field, to my due diligence, and even simply to my time in service.

Breukelen, Utrecht, NL

• Assign employees, visitors, and contractors with card access badges
• Pull video and run Lenel/Genetec Security Systems Reports
• Report suspicious activity and fill out Suspicious Activity Reports
• Maintaining presence and customer service
• Troubleshooting security systems and general maintenance
• Respond to alarms and breaches in security

Bachelor'S, Business Administration, Management And Operations

Bachelors In Science, Forensic Accounting