Alec DiGirolamo
Tampa,Florida
Summary
Dedicated and results-oriented professional with a strong background in anti-money laundering and compliance. Seeking a challenging position with ACAMS to contribute my expertise in AML, risk management, and regulatory compliance.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Senior Compliance Investigative Analyst
Sutton Bank
04.2023 - Current
- Analyze bank accounts to detect and prevent money laundering and other illegal monetary activities
- Conduct extensive investigations for potential suspicious activity
- Compose and file Suspicious Activity Reports (SARs)
- Perform quality control for 75% of reviewed alerts
- Admin for programs such as Verafin and QuickBase
- Conduct HRR, CDD, EDD reviews
- Converse with branch employees, relationship managers, and law enforcement on a regular basis
Senior Quality Assurance Analyst
AML Right Source
12.2018 - 03.2023
- Analyze bank accounts to detect and prevent money laundering and other illegal monetary activities
- Conduct extensive investigations for potential suspicious activity
- Prepare documents in accordance with federal compliance requirements
- Compose and file Suspicious Activity Reports (SARs)
- Identify data and transactional abnormalities for all typologies of financial crimes, including fraud, terrorist financing, human/drug/weapons trafficking, bribery, and tax evasion
- Utilize open source information such as government registries to conduct analyses and fulfill KYC requirements
- Onboard bank customers by analyzing current and potential OFAC sanctions violations, politically exposed persons (PEP) statuses, negative news, and other risk factors in order to assign the correct risk ratings
- Engage in employee seminars and conferences to maintain an up-to-date knowledge on current AML typologies
- Review associate’s SARs, cases, and alerts to ensure accuracy and quality
Education
Bachelor of Science - Finance
John Carroll University
University Heights, OH05.2018
Skills
- Transaction monitoring
- Customer Due Diligence
- Know Your Customer
- Sanctions Screening
- Fraud investigation
- Financial Crime Detection
- Bank Secrecy Act Compliance
- Financial Intelligence
- Anti-Terrorist Financing
Certification
Certified Anti-Money Laundering Specialist (CAMS) - December 2023
Timeline
Senior Compliance Investigative Analyst
Sutton Bank
04.2023 - Current
Senior Quality Assurance Analyst
AML Right Source
12.2018 - 03.2023
Bachelor of Science - Finance
John Carroll University
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