Chris .
Compliance Officer and OSINT AML BSA Crypto MRB LERs SARs CTRs Sanctions in {Remote}
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SUMMARY
A persistent and strong individual with experience in AML BSA KYC EDD MLRO, cryptocurrencies, OSINT, surveillance and intelligence, Sanction Screening, Negative News, government reporting, OFAC, 314A, 314B PEP Hotlist, Crypto Tracing, KYT, and Change Management.
PROFICIENCIES
Echosec, DarkOwl, Chainalysis, Jumio, Elliptic, Skopenow, ERP, Redash SQL, SAP, Nice Actimize, Palantir Gotham / Foundry, IQNavigator, Shadow Dragon Maltego, ArcGIS, Google EarthPro, i2Analyst, FIS eWire, Tableau, IBS Horizon, MS Excel, Word, Access, Powerpoint, Sharepoint, Project, Visio, Outlook, OneNote Fidelity MSP Emptoris, Morningstar, Bloomberg, HFR, JIRA/Atlassian, Fiserve, Jack Henry, Confluence, Zendesk, Oracle BI, PCM, Salesforce,RDC,OFAC Alert, Accuity, LexisNexis, Ciphertrace, Cerberus, Agira, Clearview Facial Recognition AI, Factiva, World Check, SEO, Mantas, VERAFIN, Accurint, Lexis Nexis, Thomson Reuters CLEAR, RSA, Patriot Officer, Dunn & Bradstreet, Social Media Crawling, ConvergePoint, Cybersecurity Reporting, Suspicious Activity Report (SAR), Suspicious Transaction and Order Report (STOR), Currency Transaction Report (CTR), 314A 314B Mitigation, FINCEN, Financial intelligence items
WHAT I CAN DO FOR YOUR ORGANIZATION
Build start-up teams from Initiation to Steady State
Navigate through various jurisdictions especially in the APAC Asia Pacific and North America regions
Interpret continuously dynamic FFIEC and Fincen rules / Be a step ahead of pending new jurisdiction rules / travel rule designations
Expand your company’s market share without sacrificing Know Your Customer (KYC) (Biometrics, Facial, Institutional) and Know Your Transaction (KYT) standards as well as beneficiary ownership
Unify teams onshore and offshore across the globe
Protect your company by mitigating risk and advocate best practices
Calibrate and mitigate alerts
Exponential Thinker mindset
Liaise between Technology driven teams and Functional driven teams to achieve Efficiency
Process alerts, provide trending, conduct predictive analysis, suspicious activity reports (SAR), currency transaction reports (CTR) and other IRS/ Fincen datasets
Protect your company’s operating margins and profits
#AML #BSA #KYC #Compliance #TravelRule #FFIEC #Fincen #Crypto #Ether #Bitcoin #Blockchain #DeFi #OSINT #TargetAttribution #Intel