Thomas Stedman Email & Phone Number

Bettendorf, Iowa, United States

Boston, Massachusetts, United States

Boston, Massachusetts, United States

• Top performer within the Financial Intelligence Unit more than doubling expected production rates, all while taking on expanded responsibilities to directly support the Chief BSA / AML Officer with operational duties.
• Reviewed, analyzed, and detected suspicious trends and activity by monitoring transactions through various systems/applications.
• Managed complex cases involving matters such as multiple relationship accounts, tiered and multi-faceted transactions; international wires involving Bank designated high-risk jurisdictions, and complex cash structuring.
• Utilized independent judgment in conducting due diligence and recommend appropriate risk-based business actions to be taken concerning client relationships.
• Frequently communicated with business units to understand reasoning and purpose of transactions and client patterns/behavior.
• Provided accurate documentation of customer account activity and authored suspicious activity reports in compliance with internal and regulatory standards.

Dudley, Massachusetts

Manager for the Nichols College Men's Soccer team

Dudley, Massachusetts, United States

Assisted in the research and construction of an economics paper detailing the effect of Covid-19 on lower income communities which was published with in the Journal of Economic Issues (JEI) and was presented at the annual meeting for the American Economics association (AEA) and Allied Social Science Associations (ASSA).

Dudley, Massachusetts, United States

Providence, Rhode Island Area

Responsible for coaching young players at camps run by Global Premier Soccer.