Highly skilled anti-money laundering and financial crimes analyst with extensive research experience in risk assessment, forensic financial investigation, cryptocurrency analysis, and counterterrorism finance networks. Expertise includes conducting detailed case studies, developing and implementing control and mitigation strategies, and producing comprehensive financial intelligence reports. Proficient in utilizing advanced analytical tools and methodologies to trace illicit financial activities and identify vulnerabilities within financial systems. Strong foundation in stakeholder engagement, regulatory compliance, financial crime prevention, and strategic risk management. Adept at collaborating with law enforcement and regulatory bodies to enhance detection and prevention measures against financial crimes. Along with extensive practice in Crime Scene Investigation. Coursework involving Forensics, Lab Tech, Forensic Psychology, Evidence Analysis, Criminal Law and Procedure, and Criminology. With public budgeting and finance coursework to go along.
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Counterterrorism Financial AnalysisLatam And Mena Criminal Networks Jan 2024 - May 2024Conducted analytical narrative assessments of various terrorist groups, examining organizational behaviors related to financial activities.Tracked and analyzed financial crimes linked to drug trafficking and human trafficking, identifying criminal networks through money connections.Researched and evaluated the financial health and longevity of terrorist groups in Africa, Central America, the Caribbean, and South America, assessing their impact on state financial stability.Utilized OSINT sources to build detailed narratives, producing actionable intelligence reports for counterterrorism efforts and financial crime prevention.
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Crypto-Currency Risk AnalysisColumbia Financial Sector Jul 2023 - Dec 2023Identified and analyzed threats and predicate crimes within Colombia's financial infrastructure, focusing on vulnerabilities related to crypto laundering methods.Conducted crypto tracing to identify financial sources for criminal networks, utilizing tools such as QLUE and AnChain.ai to track illicit transactions.Performed blockchain analysis to build comprehensive profiles of criminal networks, uncovering complex laundering schemes and financial connections.Collaborated with regulatory bodies to develop frameworks and strategies for mitigating crypto-related financial crimes, enhancing overall sector resilience.
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Counterfeit Currency AssessmentGannon University Feb 2023 - Jun 2023Investigated illegitimate fund activities by sympathizers of Lashkar-e-Taiba, tracking the financial trails used to support terrorist operations.Analyzed the utilization of counterfeit currency for travel, upkeep, and scouting potential targets, including the Mumbai Immigration office front.Identified and documented $25,000 used to conceal terrorist activities, uncovering its role in developing propaganda and funding upcoming strikes.Developed financial profiles and intelligence reports to assist counterterrorism efforts, enhancing detection and prevention of terrorist financing. -
Forensic Financial InvestigationGannon University Nov 2022 - Jan 2023Conducted comprehensive research on Pablo Escobar's cartel activities, analyzing the origins of income, spending behavior, and money laundering methods.Investigated the typologies and financial intricacies used by the cartel, identifying red flags through forensic accounting and economic analysis.Explored offshore account networks and trafficking routes, producing detailed mutual evaluation reports to enhance understanding of illicit financial flows.Collaborated with law enforcement agencies to develop actionable insights and strengthen anti-money laundering measures against similar criminal organizations.
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Financial Sector Risk MitigationGermany Financial Sector Aug 2022 - Oct 2022Conducted in-depth case studies on Germany's financial sector, analyzing the threats and vulnerabilities of the real estate, gaming, trade, and hospitality sectors.Identified and documented cyber-attacks, economic downturns, and regulatory changes as primary threats to the real estate sector, proposing advanced mitigation strategies.Analyzed regulatory changes, increased competition, and susceptibility to machine learning as significant risks in the gaming sector, developing compliance and risk reduction frameworks.Assessed geopolitical tensions, economic sanctions, and supply chain disruptions impacting the trade sector, recommending robust risk management solutions.Evaluated crisis trends, consumer behavior changes, and supply chain disruptions affecting the hospitality sector, formulating strategic resilience plans.
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Risk Assessment AnalyticsBank Of Montreal May 2022 - Jul 2022Conducted residual risk assessments for products and services, clients, geographic locations, and channels, identifying high-risk areas for focused audits.Executed control and mitigation efforts for correspondent accounts, payable through accounts, foreign funds transfers, private banking, savings accounts, non-governmental organizations, charities, third-party payment processors, and cash-intensive businesses.Implemented thorough audits to identify and document potential risks associated with various accounts, ensuring compliance with AML regulations.Collaborated with internal stakeholders to develop and enhance risk management strategies, resulting in improved controls and reduced vulnerabilities.
Sam East Education Details
Frequently Asked Questions about Sam East
What is Sam East's role at the current company?
Sam East's current role is Anti-Money Laundering | Criminology | Fraud Prevention | Counterterrorism.
What schools did Sam East attend?
Sam East attended Gannon University.
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