Financial Intelligence Unit Analyst
November 2018 - at Present
Utilizes an Anti-Money Laundering (AML) case management tool and other internal software-driven systems to monitor, research and analyze trends related to member transactional activity. Utilizes extensive knowledge of financial products, systems, and process knowledge in all lines of business to aid staff in detecting and analyzing money laundering and terrorist finance activity. Keeps abreast of new rules, regulations and brand/reputation risks to assist in development, implementation and revision of current policies and procedures. Identifies, recommends and executes potential solutions that monitor, detect or prevent money laundering or terrorist finance activity Responsible for performing quality control by reviewing alert output involving suspected money laundering and terrorist financing activities. Analytical research and investigative skill set including experience with background checks/customer research and transactional analysis.
Head Boys’ Varsity Basketball Coach
at Tower Grove Christian Academy
September 2017 - at Present
Stressing the importance of team work and dedication to the program. Motivating players to give consistent effort every day. Coaching in games, game planning, making playing time decisions, filming and advance scouting. Monitoring of players' grades and pushing them to reach for their highest level of academic achievement. Managing the expectations of both the player and their parents
Operational Risk Analyst II
at Citi Group
July 2017 - November 2018
Working knowledge of Anti Money Laundering, Enhanced Due Diligence and regulatory/compliance requirements. Sanction Screening Experience for Consumer/Business. Experience in reviewing customer data with emphasis on risk evaluation. Strong knowledge of bank branch process and procedures. Analytical research and investigative skill set including experience with background checks/customer research and transactional analysis.
St. Louis Metropolitan Police Department
at Lead Detective, Bureau of Investigation
May 2009 - July 2017
Interviewed suspects, witnesses, and victims. Notified detained criminal suspect and family of crime(s), charge(s), and reason for detainment, including date, time, and location of detention hearing. Organized and recorded all findings to prepare incident reports. Researched and reviewed case files and gathered information to solve crimes. Maintained close communications with all law enforcement agencies. Analyzed case files for discrepancies and suspicious information. Performed random visits to the school, home, job site or treatment facility as well as required routine office visits and maintained contacts with family, and other community agencies. Conducted investigation interviews and court processing for criminal suspects referred to the criminal court. Assessed compliance with corporate laws and reported suspicious entries and actions. Prepared reports and presented findings at department meetings.
at Webster University
2015 - 2017 (2 years) Missouri
at Saint Louis Metropolitan Police Academy
2008 - 2009 (1 year) Missouri