Andrew Parson
Columbus,OH
Summary
Professional in the AML industry who is a Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
2
2
years of professional experience
Work History
AML Investigator
Huntington National Bank
08.2022 - Current
- Identifies threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures
- Documents research findings to support risk-based decision-making and resolution to escalated fraud incidents
- Prepares reports, metrics and research to support fraud initiatives and projects
- Investigates fraud referrals and performed research to minimize risk and resolve inquiries
- Adheres to Department SLAs, which consist of 60 days for SAR filing
- Successfully completes a minimum of two cases per day while maintaining 99% quality standards
- researches and analyzes patterns and trends commonly associated with money laundering and terrorist financing
- Maintains a strong working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act, and OFAC
- Performs research and analysis of transaction information, customer data, public records, social media platforms or other external research tools to aide in the investigation
- Effectively documents detailed case notes and fully articulate of SAR or no SAR filing decisions
- Communicates with branch staff or front office support to obtain additional information and documentation as needed
KYC / Sanctions Compliance Analyst
AML Rightsource
01.2022 - 08.2022
- assisted financial institutions (Crypto trading platforms, MSBs,Fintech, venture capital, and traditional banks) with their BSA compliance standards
- Performed periodic EDD reviews for high risk clients
- researched and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity
- reviewed individuals with potential nexus to sanctioned jurisdictions to determine the risk to the bank I am assigned to
- Enforced compliance with complex state and federal laws, rules and regulations for industry
Education
Bachelor of Science - Consumer Sciences
The Ohio State University
Columbus, Ohio12.2021
Skills
Microsoft Office
Public Speaking
Leadership
Communication
Banking systems such as: Actimize, Lexis Nexis, Boxi, Oracle, Netsuite, Etc
Strong knowledge of rules and regulations related to BSA/AML, US Patriot act, CIP, and OFAC
Timeline
AML Investigator
Huntington National Bank
08.2022 - Current
KYC / Sanctions Compliance Analyst
AML Rightsource
01.2022 - 08.2022
Bachelor of Science - Consumer Sciences
The Ohio State University