Ryan Alexander, Cams, Ccbco Email & Phone Number

Dallas, Texas, United States

Dallas, Texas, United States

Dallas, Texas, United States

• Partnered with a leading global investment banking firm in the initial stages of a credit card compliance launch
• Investigated applications, transaction reports, and customer account information for money laundering and fraud risks
• Sustained a 100% Quality Assurance rating on all Transaction Monitoring assignments resulting in a decrease of fraud loss
• Presented Suspicious Activity Report narratives for client committee and placed appropriate controls on accounts and suspects
• Submitted recommendations on future restrictions and resolved risks for potential money laundering and fraud related accounts
• Consulted with fraud leadership team to analyze patterns and trends for further improvements to policies and procedures

Dallas, Texas, United States

• Created new training material presentations to assist sales and leadership teams for upcoming projects and potential proposals
• Identified key information within the statement of work to incorporate into training courses and quick reference guides
• Developed and conducted technical and behavioral training program materials for over 30 new hires and trainees

Dallas/Fort Worth Area

• Designated as part of the Middle Office team to initiate SWAT Team Ad Hoc requests for a Top 4 U.S. bank
• Conducted thorough review of customer records and documentation for deficiencies within compliance system program
• Finalized High Risk Attribute report uplifts and AML/KYC tasks of customer accounts for a new system migration effort
• Compiled daily Excel report of identified errors within accounts to escalate to senior management and client team

Dallas/Fort Worth Area

• Proactively reviewed KYC/AML risk rating regulations for a compliance-based assignment for a Top 4 U.S. bank
• Researched and analyzed customer accounts with high attention to detail against Due Diligence standards
• Assisted multiple lines of business in a cross functional role to achieve target deadlines
• Executed testing processes to ensure team deliverables maintained a 95% or greater quality assurance
• Investigated anti-money laundering and financial crimes screenings to avoid unnecessary risk to the client

Dallas/Fort Worth Area

• Performed comprehensive audits of client mortgages of a Top 6 U.S. bank in accordance with OCC federal regulations
• Completed review of loan accounts with positive feedback for high production, efficiency, and quality of work
• Consolidated large data sets of customer mortgage loan history timelines into detailed servicing reports
• Aggregated invoices from multiple databases into comprehensive balance sheets for client presentation
• Contributed to the development of an automation tool for enhanced quality and production of loan reviews

Austin, TX

Analyzed settlement and litigation affidavits and releases. Performed data entry in Microsoft Access queries and contacted clients regarding asbestos and prescription drug-related cases.Assisted partners and paralegals with project research for our clients' cases from client survey calls to jobsite exposure identification.Assessed claims for possible.

Bachelor Of Business Administration (B.B.A.), Finance, General

Education record