Nicholas Leech Email & Phone Number

Oceanside, Ca, Us

San Diego, California, United States

•Provide strategic planning guidance, project management support, and oversee the development of strategic initiatives set by senior naval leadership•Design key performance indicators, oversee the collection of performance measures, analyze and course-correct gaps in project objectives•Create and implement POAM schedules, briefs, program related correspondence, and other related taskers for program projects, issues, and proposals•Develop outreach toolkits, asset tracking processes, and standard operating procedures for the workforce development programs such as, outreach, education, internships, and mentoring

San Diego, California, United States

•Coordinate the logistical and financial requirements needed to support the training and deployment of 750 personnel including transportation, ammunition procurement, maintenance readiness, healthcare, food service support, and all other additional supply requirements.•Develop weekly presentations for senior leadership in order to highlight current and projected logistical capabilities and limitations as well as provide recommendations for ongoing and future operations.•Analyze the supply chain system and develop standard operating procedures to ensure each logistical section is enabled to support the operating forces as well as maintain their individual readiness levels for long-term sustainment.•Conduct quarterly inspections to ensure compliance with Marine Corps orders, logistical procedures, and safety regulations; resolve any discrepancies that are discovered.

Pittsburgh, Pennsylvania

• Performed periodic reviews on new and existing high-risk Depository Receipt and Corporate Trust clients.• Verified all aspects of Client Identification Program and necessary account opening documents provided in accordance with Know Your Customer (KYC), USA Patriot Act and Bank Secrecy Act (BSA) standards.• Performed checks on high-level employees, officers, and owners against World Check Risk Screen, FinCEN list, and OFAC Specialty Designated Nationals List, and Blocked Persons list in order to mitigate the risk associated with my assigned clients.• Conducted extensive due diligence investigations in accordance with Anti-Money Laundering (AML), BSA, and other regulatory standards to assist the business units and prevent operational and reputational risks to aid in the decision-making process for Relationship Managers in initiating, maintaining, or closing business relationships.