Brady Snyder
Newark,DE
Summary
Detail-oriented professional with expertise in financial services and anti-money laundering. Conducts AML investigations, transaction monitoring, and risk assessments to ensure regulatory compliance. Manages customer relationships and resolves account issues using Salesforce for efficient case management. Excels in fast-paced environments and collaborates effectively across teams while handling sensitive financial information.
Overview
3
3
years of professional experience
Work History
Anti-Money Laundering Investigator
JPMorgan Chase
Newark, DE
05.2025 - 05.2026
- Analyzed suspicious activity reports to identify potential money laundering schemes, enhancing investigation accuracy.
- Collaborated with law enforcement on investigations of financial crimes.
- Conducted KYC (Know Your Customer) and due diligence reviews.
- Drafted Suspicious Activity Reports (SARs) for regulators and law enforcement, facilitating compliance and investigative follow-up.
- Leveraged multiple internal and external systems to streamline analysis and support AML investigations.
Account Manager
Sallie Mae
New Castle, Delaware
08.2023 - 03.2025
- Managed client accounts, fostering strong relationships that enhanced customer satisfaction.
- Utilized Salesforce to manage customer records, case documentation, and workflow tracking.
- Managed multiple accounts simultaneously while meeting deadlines.
- Conducted regular business reviews with clients to identify needs and align products and services, ensuring tailored solutions.
Education
Bachelor of Science - Business Management
University of Delaware
Newark, DESkills
- Know Your Customer (KYC)
- Customer Due Diligence (CDD)
- Suspicious Activity Report (SAR) filing
- Compliance management
- Fraud detection
- Risk assessment
- AML Software (FinCen, LexisNexis, Excel)
- Data analysis
- Regulatory reporting
- Interpersonal skills
Timeline
Anti-Money Laundering Investigator
JPMorgan Chase
05.2025 - 05.2026
Account Manager
Sallie Mae
08.2023 - 03.2025
Bachelor of Science - Business Management
University of Delaware