Vincent Black Email & Phone Number

Philadelphia, Pennsylvania, United States

New Castle, Delaware, United States

KYC/AML Alert Management: Monitor, investigate, review, and conduct detailed analysis on retailindividual and business accounts to determine high risk or fraudulent activity within client(s) accounts to ensure compliance with regulatory requirements and mitigate potential financial crime risks. Suspicious Activity Reporting (SAR): Prepares suspicious activity reports on suspicious transactions for BSA/AML management, ensuring accurate and timely filings. Collapses Child Cases into older ParentCases to avoid duplicate filings. Conducts Correction and Supplemental SARs to address inaccuracies inprior filings. Performs Spin-Off Cases to investigate suspicious activity of Citi-Counterparties,implementing account closure cases for customers with three relevant SAR filings, whether as the focus or a Citi-Counterparty. Regulatory Risk Control: Ensures compliance with Bank Secrecy Act Regulations, Anti-MoneyLaundering related regulations, Office of Foreign Assets Control Regulations and USA PATRIOT ActRegulations. Documents research findings to support risk based decision making and resolution toescalate fraud incidents. Team Cohesion & Collaboration: Actively assists team members with case work, sharing knowledge, and providing resources to enhance overall team effectiveness

Newark, Delaware, United States

AML Inventory: Conducted detailed CDD/EDD reviews implementing procedures for high-risk clients tocomprehensively understand their business activities and potential risk factors. Utilized informationcollected through investigations to detect patterns, trends, anomalies and schemes in transactions andrelationships across multiple businesses or products.Successful Task Completion: Suspicious Activity Reports (SARS) and Continuous Activity reporting for BSA/AML Management, Cash Transaction Report (CTR) and Customer Identification review, Know Your Customer (KYC) training

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