Nelob Mesdaq, Cams Email & Phone Number

San Diego, CA, US

• Conduct due diligence reviews on customer accounts, including complex transactional reviews, to ensure compliance with Cash App’s terms of service agreement/unacceptable use program
• Demonstrate a strong knowledge of BSA/AML regulations, as well as industry best practices, in order to ensure compliance with relevant standards
• Utilize strong investigative skills, including public records, and database tools such as Looker, for due diligence reviews

• Kept abreast of changes in the ACH industry and Union Bank’s ACH customer base, while communicating changes and other useful topical information to Senior Management
• Provided research and evaluation of Anti-Money Laundering alerts/cases with accurate and sufficient document analysis to various systems
• Actively ensured compliance with PATRIOT Act, CIP, Anti-Money Laundering, Bank Secrecy Act, Regulation E, NACHA Rules, information security and suspicious activity reporting.

• Responsible for the disbursement of funds throughout the life cycle of the construction project and effectively communicated with senior level management, internal business project leaders and outside vendors to.

San Diego

• Conducted transactional analysis to identify money laundering risks, trends, and suspicious activity, while addressing audit deficiencies and reviewing high-risk activity to ensure compliance with federal and bank.