• Developed an extension platform to provide Analysts in Compliance Risk Management access to view Zelle paymentinformation, inclusive of the Memo Field in order to mitigate risks associated with the users communicating illicit activities.• Participate in a consortium of financial institutions together with law enforcement agencies in order to disrupt and dismantle organized crime, human trafficking rings, drug cartels, and additional money laundering and fraud operations.• Subject matter expert for all policies and procedures relating to the 314(b) program.• Organize and direct multi-region and multi-country investigations in order to coordinate efforts and conduct a more holistic review of clients across all business lines and products.• Review, critique and enhance all investigative decks prior to submission to senior leadership.• Assemble and present analytical metrics to senior leadership with a goal of identifying efficiencies.• Train and mentor new hires with step-by-step instruction in the areas of financial crimes investigations, senior leadership red flag decks, client closeout recommendations and proper use of proprietary systems.• Champion the voice of the employee program which aims to set goals, and host initiatives to enhance the organization's objectives such as culture, diversity, and inclusion.

• Liaise with multiple law enforcement agencies and other legal authorities.• Manage processes involving multiple departments while continually implementing efficiencies.• Utilize bank systems in the furtherance of investigations to meet internal and external regulatory requirements.• Independently assess and analyze research results and conduct complex data analysis.• Apply knowledge and experience for sound decision-making and discretion to mitigate corporate risk for sensitive accounts.• Conduct complex high dollar cross border investigations relevant to terrorist financing and other illicit activities.

• Review customer transactions and information for potentially suspicious activity and perform AML related investigations.• Compile and examine complex financial documents to identify activity patterns.• Conduct research on bank systems and available databases.• Responsible for communicating with internal and external stakeholders as well as other monitoring units such as advisory and oversite, business compliance, legal, and law enforcement.• Perform a forensic review of research results in order to file SAR reports and determine retention or termination of the relationship with the client.• Exhibit an expertise of laws and regulations involving financial crimes.• Multitask multiple complex and highly sensitive projects in an efficient and timely manner.

• Hire and train up to 35 employees annually including lifeguards, maintenance, and recreational staff.• Ensure compliance with New York City Department of Health policies, procedures and regulations.• Oversee and direct staff by delegating assignments, monitoring work performance, and perform weekly scheduling. • Prepare and process payroll reports and revenue collection. • Research and resolve conflicts in a timely, efficient manner ensuring quality customer service.

• Assist in all aspects of trading booth operations ensuring a smooth running and efficient business.• Conduct financial and economic research utilizing several different platforms including the Bloomberg Terminal.• Set-Up of trading platforms prior to the opening bell. • Communicate effectively and efficiently all necessary information.