Experience

  • Financial Intelligence Unit Analyst

    at Stifel

    November 2018 - at Present

    Missouri

    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

    Missouri

    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

    Missouri

    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

    Missouri

    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.

Education

  • Bachelor

    at Webster University

    2015 - 2017 (2 years) Missouri

  • P.O.S.T Certified

    at Saint Louis Metropolitan Police Academy

    2008 - 2009 (1 year) Missouri

Languages

  • English Native

  • Spanish Conversation

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