Real Estate Investment Training Resume Example
Professional in the Financial Services Industry with expertise in Compliance, Financial Investigations, Risk Management, Correspondent Banking and Transactions Monitoring Experience. Extensive experience in Compliance, USA PATRIOT ACT, Bank Secrecy Act, Political expose person (PEP), terrorist financing, know your customer (KYC), Customer due diligence (CDD), internal and external customer relationships. Financial Crime Investigator with more than six years of experience in detecting and monitoring suspicious transactions in an effort to prevent money laundering (AML), performed detailed investigations, prepared suspicious activity reports and evaluated adequacy and effectiveness of management BSA/AML controls over transactions, analyzed potential Office of Foreign Assets Control (OFAC) hits to ensure transactions were in compliance with United States sanctions. Wrote Suspicious Activity Report (SARs) in compliance with regulations and Bank Secrecy Act (BSA) guidelines as a result of unusual activity. Ad hoc and Lookback Projects TECHNICAL SKILLS Expect in analysis and investigative techniques, excellent analytical, project management and customer relationship management skills.
• Expect in analysis and investigative techniques, excellent analytical, project management and customer relationship management skills. |
Response.com – City , STATE
- The Ground and online training courses.
- Real Estate Wholesaling.
- Real Estate Financing and Investment Strategies.
- Real Estate Marketing Techniques.
- Real Estate Identifying deals, software training, and qualifying cash investors.
- Real Estate Estimating repair costs and software training.
- Real Estate Rental rehabs versus flip rehabs.
- Real Estate Software training and running the numbers.
- Real Estate Property evaluation and walk through.
- Real Estate Offers.
- Real estate Marketing deals to investors.
Allsec Financial Services – City , STATE
- Responsible for performing suspicious activity monitoring to identify entities with transactions performed through correspondent banking channel which pose a risk for money laundering, sanctions and terrorist financing, recommend to file and write Suspicious Activity Reports (SARs) as required by BSA/AML regulatory standards.
- Review potentially suspicious correspondent banking activities escalated by the Investigative Unit, make risk-based SAR recommendation and prepare SARs.
- Review and compile investigative evidence and documentation from escalated activities in compliance with BSA/AML procedures and regulatory requirements to initiate and write SARs.
- Initiate referral communication with relationship managers of affiliates and foreign correspondent banks (FCBs) to get clarity on transactions performed by their clients.
- Conduct online data searches, which include gathering data and recording evidence from bank internal systems as well as internet and commercial databases.
- Make recommendations to AML Financial Intelligence Manger on SARs to file regarding observed pattern of suspicious activity from investigations conducted.
- Use appropriate investigation techniques to support AML monitoring activities, including research utilizing bank systems, intranet, internet and external vendor solutions as appropriate.
- Maintain awareness of AML/BSA trends relating to money laundering, sanctions and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities and developing trends.
Cigniti Technologies Inc – City , STATE
- Responsible for advanced activity monitoring, analysis, investigation of transactional data for identification of patterns and trends of questionable and/or suspicious activity, as it relates to risks associated with violations, money laundering, fraud, terrorist financing, Sanctions lists, High Risk Countries, PEPS and corruption.
- Performed financial crime investigation originated by alerted case and/or referrals from Regional Compliance Team, Fraud Operations, FIU, Transaction Due Diligence, Agent, and Call Centers.
- Evaluated suspicious and/or unusual activity for regulatory reporting and/or escalation to other departments.
- Completed and submitted internal request to prevent subsequent consumer transactions on suspicious and/or unusual activity and ensure that compliance databases are kept current update daily work log.
- Gathered proper documentation in support of analytical findings to create investigative case files, write and file Suspicious Transaction Reports (STR) with various regulatory bodies like FINTRAC and FINCEN.
- Partnered with Regional Compliance Teams to maintain awareness of transactional patterns of moderate to higher risk countries.
- Served as subject matter expert in analysis and investigative techniques.
- Gathers pertinent evidence by conducting internal/external research, pulling transaction records, and reviewing reports.
ANTHONY A. A – City , STATE
- Performed key administrative tasks in a certified Accountant firm were client's taxes are filed using various tax accounting software and ensured compliance with regulations and timely reporting.
- Entered accounting data and client information in QuickBooks with error free reporting.
- Collected data and documentation for financial planning and electronic tax filing.
- Completed online EFTPS (Electronic Federal Tax Payment System) and TWC (Texas Work Force Commission) process for various clients.
- Reviewed client's periodic filings to ensure compliance with all applicable regulatory requirements and reporting.
University of Dallas - City, State
University of Yaoundé II
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Resume Overview
School Attended
- University of Dallas
- University of Yaoundé II
- University of Dschang
- - College Saint Thomas D'Aquin - Bafoussam
Job Titles Held:
- Real Estate Investment Training
- Senior Financial Crimes Investigator Consultant
- AML Consultant
- Accounts Program Associate
Degrees
- CORPORATE FINANCE , 08/2012
BACHELOR'S DEGREE : MANAGEMENT SCIENCE , 08/2008
ASSOCIATE DEGREE : ECONOMICS AND MANAGEMENT SCIENCE
HIGH SCHOOL DIPLOMA : BIOLOGY
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