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Click here or scroll down to respond to this candidateCandidate's Name , CAMSStreet Address
(H) PHONE NUMBER AVAILABLE (C) PHONE NUMBER AVAILABLEEducation:1993 Master of Urban Policy; University of the District of Columbia, Washington, DC1988 Bachelor of Arts, Political Science; Howard University, Washington, DCProfessional Experience:NOBLIS 08/02/2021 to present Fraud Watch Analyst Assist the Internal Revenue Service in strengthening their security posture against fraudulent transactions with detailed cyber analytics.Prince Georges County Public SchoolsUpper Marlboro, Maryland 2077211/2018 to present Substitute TeacherEffectively maintain the continuity of quality learning and provide instruction to students by delivering instructional plans and materials in the absence of the regularly appointed classroom teacher. Follow the school calendar and may elect to work in any school, on any given day an assignment is availableLenmar Consulting LLCJersey City, New JerseyOctober 2020 to November 2020 Business Analyst IIICONTRACT: Long term look-back audit of an international financial institutions AML/KYC risk assessment, alerted high risk transactions and clients in Private Banking and Investment. Conducted CDD, EDD utilizing financial institutions software on its KYC investigation and client approval, PEP and World Check, prior case alerts and SAR investigations and open source internet searches. Prepared SAR Reports approved by audit management. Conducted OFAC screening on parties and countries involved in international transactions. Performed CDD to ascertain whether financial institutions controls and procedures sufficiently identified AML Typologies.HRUCKUS Washington, D.C.03/2020 to 04/2020 Financial Investigator/AML SpecialistCONTRACT: Provide AML services in support of the sports betting that will be located in Washington, DC. Duties involve the vetting of international firms who would like to provide their services to the District of Columbia.E*TRADE Financial 671 North Glebe Road, Arlington, Virginia 2220311/2006 to 2/2017 Anti-Money Laundering Quality Control Manager Position is responsible for assisting in identifying BSA/AML/OFAC compliance risk and ensures that proper controls, procedures, processes and training are in place to mitigate these risks. Facilitates BSA/AML/OFAC regulatory examinations for assigned units/bank(s); responds to any deficiencies noted and ensures that corrective actions implemented. Performs enhanced due diligence on high risk businesses and individuals, such as accounts domiciled outside of the US, Foreign Exchange clients, and new account prospects. Conducts enhanced due diligence research in support of legal, compliance, and the AML program; Performance of research and analysis of people, entities or events through public records, media or other tools. Participates in the assessment of customers for BSA risk and assigns risk ranking. Hire, train, review, and manage staff to achieve highest level of productivity throughout the department.Chevy Chase Bank 7501 Wisconsin Avenue, Bethesda, Maryland 208144/2006 to 10/27/2006 Compliance Specialist, Retail Banking Support ServicesFunction as a liaison between Retail Banking Support Services, Legal, and Compliance; Manage the Banks CIP Central Verification ; Assist Corporate Security in the development of monitoring criteria specifically related to high risk account relationships; Manage the Embassy Review Process; Manage the Suspicious Activity Report (SAR) Review Process; Manage the Cash Intensive Business Review Process; Work with the Area Quality Control Inspectors to ensure regulatory based policies and procedures are in place and adhered to on a daily basis; Assist management with the planning and implementation of new methods and procedures to increase regulatory compliance while reducing organizational risk.8/2004 to 4/2006 Bank Secrecy Act (BSA) /Anti-Money Laundering Unit SupervisorManage and motivate a staff consisting of five specialists. Review and provide advice on Suspicious Activity Reports. Ensure appropriate completion and submission of SARS to FinCEN within the required deadlines. Implementation and oversight of the Large Currency Reporting System. Utilization of the banks network and security systems to identify possible money laundering and determine when and if Suspicious Activity Reports are required. Ensure that USA Patriot Act Section 314a lists issued by FinCEN and OFAC lists issued by the Department of Treasury are checked against the Customer information System. Additional responsibilities include writing performance reviews and producing statistical and other performance unit measures.11/2001 to 7/2004 Major Case InvestigatorDuties involved investigation of crimes perpetrated against the bank, identification of the perpetrator(s), recovery of monetary losses incurred, and coordination with law enforcement agencies in criminal litigation. Reviewed and identified areas of potential loss and assists in development and monitoring of programs to reduce fraud losses. Developed and maintained relationships with law enforcement authorities and other organization in order to obtain intelligence information regarding fraud schemes. Provided testimony in criminal and civil proceedings as required on behalf of the Bank. Provided training to branch personnel concerning security related issues.Professional Designation: Certified Anti-Money Laundering Specialist, Association of Certified Anti-Money Laundering Specialists |
