Noah Wood Email & Phone Number

Tuscaloosa, Alabama, United States

As a Compliance Data Specialist, I:- Contribute to fraud prevention and AML efforts- Lead initiatives in crafting SQL reports, saving millions of dollars- Focus on advancing system monitoring, including research, implementation, and process design- Manage a high volume of help desk tickets, emails, and phone calls- Coordinate with law enforcement and stakeholders as needed- Facilitate records retention among other projects- Mentor interns, transforming them into valuable contributors- Emphasize dedication to collective success, training successors- Support daily BSA/AML, Fraud, and Operations functions, duties, and responsibilities

Tuscaloosa, Alabama, United States

As a Compliance Assistant, I:- Interpreted legal documents presented for use in transactions and establishing accounts across all of ACU’s account products- Made risk-based decisions on accounts as well as procedural changes- Interacted with team members daily to ensure Credit Union-wide compliance - Assessed current and future capabilities of ACU’s BSA/AML and Fraud software- Used an integrated SQL solution to build and maintain fraud tracking and reporting- Completed enhanced due diligence quarterly- Assisted in record collection and retention- Assisted in the completion of garnishments, levies, and subpoenas- Filed hundreds of BSA reports to stay within BSA/AML compliance- Worked on High Performance Teams for Fraud Tracking and Reporting, Merger and Acquisition Management, and Business Application Revamp

Tuscaloosa, Alabama, United States

As a Compliance Clerk, I:- Audited tens of thousands of accounts for BSA compliance, credit union rules and regulations, and risk management- Assisted in the auditing and filing of hundreds of Currency Transaction Reports (CTRs)- Reported suspicious activity that might signify money laundering, tax evasion, or other criminal activities- Helped pull and research documents for high-risk audits, subpoenas, and Suspicious Activity Reports (SARs)

Tuscaloosa, Alabama, United States

As a Compliance Intern, I:- Organized and participated in fundraiser and community service activities- Audited accounts and ensured compliance of credit union activities to Bank Secrecy Act laws and regulations- Assisted in the completion of CTRs, SARs, and high-risk audits

Wetumpka, Alabama, United States

As a Head Guard, I: - Trained and oversaw ten others- Supervised hundreds of children and adults every day- Tested and balanced chemicals in a 90,000-gallon and a 2,000-gallon pool, three times a day

Wetumpka, Alabama, United States

Bs In Commerce And Business Administration, General Business

Associate Of Science - As, Computer Science, 4.0

Activities and Societies: Phi Theta KappaSumma Cum Laude

Short Certificate, Computer Cyber Security