Rafe Dent Email & Phone Number

Little Rock, Arkansas, United States

Phoenix, Arizona, United States

• Responsibilities primarily include transaction monitoring and research of customers (KYC/EDD) deemed to be “high risk” by various financial institution clients AML/BSA programs.
• Assess potential suspicious activity on accounts for fraud and other criminal activity, such as money laundering and terrorist financing.
• Identify data anomalies as they relate to AML initiatives AML/BSA regulations and industry best practices for AML/BSA analysis.
• Work effectively with multiple complex data sources and technical analytical tools resources. Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
• Adhere to comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA Patriot Act, etc), as well as adhering to company.
• Blockchain analysis for cryptocurrencies such as Ethereum, Litecoin, Bitcoin and Bitcoin Cash.

Scottsdale, AZ

Contract voice, audio, and video production work

Phoenix, Arizona

Responsible for vetting approximately 120 small businesses across the United States. This involved cold calling small business owners to sell them Yelp advertising. This position was highly metric driven with daily, weekly, and monthly goals.

Hays KS

I ran a daily radio show in the afternoon/evening on our local hits station. I also created commercials for our advertisers. I ran the board for sporting events. I recorded the events as they happened and created highlights on the fly for the post game show. Since this was a smaller station I would run board, record, cut, and play highlights myself. I have.

Hays, Kansas