Tyler Jacon, Cams Email & Phone Number

Washington, Dc, Us

-Lead U.S. Suspicious Activity Reporting (SAR) QA team, ensuring money laundering, sanctions, fraud, and other financial crime investigations are subject to effective challenge-Collaborate with cross-functional teams to ensure compliance with regulatory requirements, including through representing transaction monitoring QA teams in the change management process and responding to regulatory inquiries-Develop and maintain Key Quality Indicator (KQI) dashboards to monitor efficacy of financial crime investigations program in yielding actionable intelligence for law enforcement officials and ensuring compliance with regulatory standards-Conduct weekly metrics briefings for stakeholders and perform complex analytical assessments to drive tactical or strategic changes-Led implementation of Quality Management System (QMS) for transaction monitoring quality assurance teams, which included working with analytics/tech partners to build an automated, risk-based sampling model-Part of core leadership team for successful transformation of compliance QA program; managed day-to-day operations of external consultants, completed high-visibility deliverables, and made necessary updates to procedures and rubrics

-Conducted quality reviews of first and second-level transaction monitoring investigations for a leading virtual asset exchange, using findings to deliver strategic recommendations for investigating multi-hop blockchain screening alerts-Received Chainalysis Reactor Certification (CRC) and built onboarding dashboard that enabled accelerated training approach for client investigators-Advised clients and internal leaders on sanctions compliance best practices and risks in the traditional banking and digital asset ecosystems-Assisted global financial institution with large-scale KYC refresh, conducting quality assurance reviews of cases to ensure client standards were met

-Advised lines of business and risk management partners on potential sanctions impacts from products, services, and business practices-Reviewed existing processes to recommend improvements to better mitigate sanctions risks-Served as an internal consultant for business units, advising them on sanctions risks and recommending mitigation actions-Monitored regulatory and geopolitical landscape to identify emerging risks, and recommend mitigation solutions and countermeasures for such risks

Chicago, Illinois

-Closely evaluated existing practices and procedures to identify potential process improvements or gaps, and actively worked towards implementing solutions through partnering with stakeholders-Managed sanctions screening team of 15+ investigators, leading the team to achieve significant operational metrics improvements-Received 100% employee survey results across all categories (leadership, inclusion, engagement, and empowerment), and was recognized for exceeding expectations on leading risk mitigation efforts and improving metrics reporting-Led data analysis component of designing and implementing the department's business continuity plan-Responsible for tracking new company initiatives and products with potential operational impacts and communicating information on such items to other process managers-Analyzed operational metrics using business analytics tools (Tableau and AWS QuickSight) to communicate findings to senior leadership and provide meaningful coaching to associates-Empowered team members with trust, encouraged innovation and entrepreneurial spirit, emphasized the value of diversity, and coached fellow associates as they worked towards their career objectives

Jacksonville, Florida

-Assisted with managing a team of 5 AML investigators reviewing correspondent banking transactions for suspicious activity-Responsible for conducting case reviews and providing operational support and guidance to AML investigators-Developed solutions for process constraints, bottlenecks, and redundancies

Jacksonville, Florida

-Conducted complex AML investigations related to correspondent banking transactions, and functioned as a subject matter expert on specific AML typologies-Performed extensive research and analysis to assess regulatory and operational risks posed by transactions-Identified process gaps and escalated to management accordingly

Peoria, Illinois Area

-Led efforts to implement technology-driven solutions for client to bolster security, investigations, and other risk management practices-Assisted with creating a team of intelligence analysts for the client's special investigations team and counsel focusing on high visibility regulatory non-compliance (OFAC, EAR, ITAR, FCPA) and insider risk cases-Identified and analyzed operational and regulatory risks through subscription-based platforms, eDiscovery, and open sources-Conducted periodic and ad hoc risk assessments to analyze operational, regulatory, and reputational risks-Fulfilled intelligence requests, assisted with investigations, and served as a subject matter expert on specific risk areas-Responsible for developing process workflows and providing operational guidance and training to analysts-Played active role in the client's annual and quarterly enterprise-wide threat/risk review and analysis process

Assisted with setting up polls, conducted market research, and analyzed poll results to generate holistic survey assessments for clients.

Washington D.C. Metro Area

Worked on the Senate Floor on a daily basis. Responsible for assisting Cloak Room and floor staff with procedural functions.