Excel
Alexander Carr
San Antonio,TX
Summary
Accomplished Financial Crimes expert with 10+ years of combined experience in Anti-Money Laundering and military leadership roles, showcasing deep expertise in risk management and operational excellence. Proficient in navigating complex regulatory environments and spearheading high-stakes investigations across public and private sectors. Known for fostering collaborative relationships with diverse stakeholders and adept at driving strategic initiatives in dynamic settings.
Overview
12
12
years of professional experience
4
4
Certifications
1
1
year of post-secondary education
2
2
Languages
Work History
Anti-Money Laundering Investigator
USAA
02.2022 - Current
- Conducted hundreds of complex Anti-Money Laundering (AML) investigations primarily centered on Virtual Asset Service Providers (VASPs) and high-risk accounts transacting with digital assets
- Analyzed millions of cryptocurrency transactions, developed AML cases to mitigate risks, and effectively communicated strategic insights to Bank leadership, contributing to the refinement of transaction monitoring systems and the identification of new compliance scenarios
- Instrumental in creating a comprehensive high-risk VASP database, optimizing the efficiency and effectiveness of cryptocurrency investigation processes
- Designed and launched an educational initiative on AML and cryptocurrency, which significantly enhanced the team's proficiency and investigative acumen.
Supervisor and AML Trainer
United States Marine Corps Reserve
03.2021 - Current
- Serving as a Supervisor and AML Trainer for the Marine Corps Reserves, augmenting the National Security Agency with AML-focused training in addition to providing intelligence analysis, reporting, and target development work
- Developing an AML curriculum of eight courses to provide a baseline level of knowledge and understanding for approximately 70 civilian, contractor, and military personnel
- Overseeing a team of 10 across various locations, coordinating training, administrative resolutions, and performance assessments.
Financial Advisor
Raymond James
03.2021 - 02.2022
- Crafted and maintained risk-based financial profiles, tailoring investment strategies to client needs while managing assets and executing trades with a keen eye on market trends
- Diligently onboarded new clients, ensuring full compliance with BSA/AML laws, adhering to OFAC sanctions screenings, and upholding KYC principles.
Apprentice – Veteran's Integration Program
Goldman Sachs
11.2020 - 04.2021
- Completed comprehensive onboarding programs in Consumer and Investment Management, Global Markets, and Merchant Banking, gaining a broad understanding of financial services sectors.
AML Manager
National Security Agency
06.2017 - 03.2021
- Awarded Department of Defense Joint Service Commendation Medal for outstanding leadership and service excellence; Led a division of 70+ personnel, steering the publication of over 500 intelligence reports vital to countering terrorist financing and achieving AML goals
- Successfully maintained critical AML operations with a streamlined workforce during the COVID-19 pandemic, demonstrating exceptional adaptability and crisis management skills
- Fostered enhanced collaboration by acting as the primary liaison with internal and external stakeholders, significantly boosting operational success, and creating and maintaining a strong reputation in the intelligence community
- Drove increased productivity and efficiency by reorganizing the division into specialized teams tailored to operational demands.
Senior AML Investigator
National Security Agency
06.2017 - 01.2019
- Led a team of 10 investigators in executing in-depth AML analyses and critical investigations, directly contributing to impactful actions including sanctions and seizures by Federal Law Enforcement and Treasury OFAC
- Produced detailed reports on sophisticated money laundering, terrorist financing, and sanctions evasion cases, employing knowledge of trade-based laundering, currency exchanges, and cryptocurrencies
- Conducted meticulous reviews of junior investigators' work, ensuring the highest standards of quality, accuracy, and regulatory compliance.
Supervisor and Intelligence Analyst
United States Marine Corps
07.2012 - 03.2021
- Awarded Naval Achievement Medal for exemplary service and performance excellence; Led and mentored a team of over 25 military members, providing specialized training in military and intelligence operations, leadership, and professional development
- Devised and enforced a risk management program for over 50 personnel, enhancing operational safety and training effectiveness
- Executed critical missions worldwide, supporting national security objectives in diverse and demanding operational conditions.
Education
MBA - Business Administration
University of Florida
Gainesville, FL 04.2023 - Current
Bachelor of Science - Criminal Justice
University of Maryland Global Campus
Adelphi, MD08.2020
Skills
- Analytical Skills
- AML Investigations
- Counter Terrorist Financing
- BSA/AML and USA PATRIOT Act Knowledge
- Effective Communication Across All Levels
- Financial Transactions Monitoring
- Law Enforcement Coordination
- Policy Enforcement
- Research
- Adaptability and Pressure Management:
Certification
- Certified Anti-Money Laundering Specialist (CAMS)
- FINRA Securities Licensed: Series 7, 66
- Accredited Asset Management Specialist (AAMS)
Quote
“All of life is the management of risk, not its elimination.”
Walter Wriston, former Citicorp CEO.
Work Preference
Work Type
Full TimeLocation Preference
HybridOn-SiteImportant To Me
Company CultureWork-life balanceCareer advancement401k matchPaid time offPersonal development programsSoftware
Office Suite
Actimize
PowerPoint
Timeline
MBA - Business Administration
University of Florida
04.2023 - Current
Anti-Money Laundering Investigator
USAA
02.2022 - Current
Supervisor and AML Trainer
United States Marine Corps Reserve
03.2021 - Current
Financial Advisor
Raymond James
03.2021 - 02.2022
Apprentice – Veteran's Integration Program
Goldman Sachs
11.2020 - 04.2021
AML Manager
National Security Agency
06.2017 - 03.2021
Senior AML Investigator
National Security Agency
06.2017 - 01.2019
Supervisor and Intelligence Analyst
United States Marine Corps
07.2012 - 03.2021
Bachelor of Science - Criminal Justice
University of Maryland Global Campus