Steven Collins Email & Phone Number

Jacksonville, FL, US

Jacksonville, Florida, United States

• Manage the end-to-end KYC process, including customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews of high-risk clients.
• Collaborate with cross-functional teams to enhance AML/KYC processes and address compliance issues, improving overall risk management practices.
• Optimized financial crime risk management frameworks, enhancing the effectiveness of transaction monitoring and risk assessment processes.

Jacksonville, Florida, United States

• Provide oversight of contract performance, assessing the financial impact of changes that may occur to cost, schedule or delivery of aircraft and determine sustainable corrective actions or modifications.
• Reconcile data from multiple data streams and perform general support of financial or operational risk resource forecasts and Estimates at Completion (EACs).
• Built, developed, and maintained performance reports and lead integration of variance analyses and provides understanding of… Show more
• Built, developed, and maintained performance reports and lead integration of variance analyses and provides understanding of operational and financial performance to senior management. Show less

Jacksonville, Florida, United States

• Led KYC efforts by conducting detailed due diligence on new and existing customers, ensuring compliance with regulatory requirements and internal policies.
• Analyzed complex financial transactions and customer profiles to identify and mitigate potential financial crime risks.
• Provided guidance and support to junior analysts, facilitating their development and ensuring adherence to AML/KYC standards.
• Maintain a thorough comprehension of Fraud typologies related to retail banking… Show more
• Maintain a thorough comprehension of Fraud typologies related to retail banking and wealth management Show less

Jacksonville, Florida

• Managed a diverse portfolio of assets for a leading trucking company, including fleet management, equipment procurement, and maintenance oversight.
• Developed and implemented asset management strategies to optimize the utilization, performance, and lifecycle of trucking assets.
• Prepared detailed reports and presentations for senior management, highlighting asset performance, financial metrics, and strategic recommendations.
• Monitor market trends, industry risks and potential… Show more
• Monitor market trends, industry risks and potential customer impacts Show less

Jacksonville, Florida Area

• Monitored and reviewed customer transactions to detect and investigate potential money laundering and financial crime activities.
• Prepare reports with recommendations for action for investigations triggered by Law Enforcement inquiries, referrals from Global and Domestic partners, and relevant supplemental SAR’s and CTR’s for review.
• Performed KYC procedures, including customer identification, verification, and risk assessment for new and existing clients.
• Conducted internal… Show more
• Conducted internal audits to evaluate the effectiveness of AML/KYC controls and identified areas for improvement. Show less

Jacksonville, Florida

• Conducted preliminary investigations into fraudulent transactions, including reviewing account history, transaction details, and customer interactions.
• Prepared detailed reports on investigative findings, including recommendations for corrective actions and risk mitigation.
• Assisted in the development of fraud prevention policies and procedures to enhance the organization's ability to detect and prevent fraudulent activities.

Education record

High School Diploma