Albert Reese
Charlotte,NC
Summary
Seasoned Investigator with experience planning, conducting and participating in complex financial investigations. Excellent written skills to explain complex financial transactions clearly and concisely. Brings extensive knowledge of commercial databases and other financial investigative techniques.
Overview
8
8
years of professional experience
Work History
Global Financial Crimes Investigator
Bank Of America
08.2022 - 11.2023
Senior AML Investigator
Wells Fargo Bank, N.A.
08.2019 - 08.2022
AML Operations Analyst
Wells Fargo
06.2018 - 08.2019
Senior Fraud Analyst
Synchrony Bank
06.2015 - 12.2017
Education
Bachelor Of Science Criminal Justice -
Benedict College
Skills
- Bank Secrecy Act
- Suspicious Activity Reporting
- Data Analysis
- Attention to Detail
- Problem Solving
- Transaction Monitoring
- Know Your Customer
- Fraud Detection
- AML Software Proficiency
- Adaptability
- Report Writing
- Risk Assessment
- Performs research and analysis of transaction information, customer data, public records, social media platforms or other external research tools to aide in the investigation to determine whether the activity appears to be normal for the client type
- Prepares concise reporting that captures the investigative details that supports outcomes
- Completes Suspicious Activity Reports (“SAR”) in a timely and accurate manner for submission to regulators and law enforcement
- Communicates with Management, front line units or other internal stakeholders, and law enforcement to obtain additional information and documentation as needed to resolve investigations
- Recommends appropriate follow-up and possible account closure for customers that exceed the Bank's risk tolerance; and identifies and escalates potential operational or compliance risks
- Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
- Time Management
- Regulatory Compliance
- Sanctions Screening
- Critical Thinking
- Customer Due Diligence
- Financial Analysis
- Confidentiality Maintenance
- Case Management
- Enhanced Due Diligence
- Ethical Conduct
- Internal Controls
- Audit Support
- Anti-Money Laundering Regulations
- Investigation Techniques
Timeline
Global Financial Crimes Investigator
Bank Of America
08.2022 - 11.2023
Senior AML Investigator
Wells Fargo Bank, N.A.
08.2019 - 08.2022
AML Operations Analyst
Wells Fargo
06.2018 - 08.2019
Senior Fraud Analyst
Synchrony Bank
06.2015 - 12.2017
Bachelor Of Science Criminal Justice -
Benedict College
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