o Conducted transaction analysis in the course of look-backs.o Manage assigned tasks related to drafting case investigations for SARs.o Reviewed and independently assessed cases derived from Anti-Money Laundering/Bank Secrecy Act suspicious activity monitoring. o Utilized transaction monitoring and case management systems available to conduct currency monitoring investigations.o Using strong investigative skills to formulate and clearly articulate a supportable rationale behind… Show more o Conducted transaction analysis in the course of look-backs.o Manage assigned tasks related to drafting case investigations for SARs.o Reviewed and independently assessed cases derived from Anti-Money Laundering/Bank Secrecy Act suspicious activity monitoring. o Utilized transaction monitoring and case management systems available to conduct currency monitoring investigations.o Using strong investigative skills to formulate and clearly articulate a supportable rationale behind the decisioning of “alerts” within cases, as part of look-backs. Show less

o Worked on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.o Conducted transaction analysis in the course of look-backs.o Reviewed and independently assessed cases derived from Anti-Money Laundering/Bank Secrecy Act suspicious activity monitoring dealing with Crypto… Show more o Worked on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.o Conducted transaction analysis in the course of look-backs.o Reviewed and independently assessed cases derived from Anti-Money Laundering/Bank Secrecy Act suspicious activity monitoring dealing with Crypto currency.o Utilized transaction monitoring and case management systems available to conduct investigations. Show less