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.

-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.

-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.

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.

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.

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.