Christian Nardino
North Arlington,NJ
Summary
Experienced financial crime analyst with a strong background in regulatory compliance, risk assessment, and data analysis. Skilled in investigating suspicious activity, improving controls, and supporting banking compliance.
Overview
2
2
Languages
10
10
years of professional experience
Work History
Adverse Media Screening Analyst
Apple Bank
New York, New York
08.2023 - Current
- Investigated and analyzed cases of fraud, money laundering, and organized crime to support Apple Bank's risk mitigation efforts.
- Reviewed account records and transaction reports to ensure compliance with Apple Bank regulations.
- Monitored daily reports to enhance Apple Bank's risk and control procedures.
- Investigated data discrepancies across Apple Bank systems and corrected documentation.
- Prepared financial summaries for Apple Bank branches and management review.
- Documented procedures to standardize practices for Apple Bank analysts and cross-functional banking teams.
- Implemented strategies for automating organizational processes.
- Cultivated strong relationships with stakeholders to enhance communication and collaboration.
Bank Secrecy Act Analyst
Regal Bank
Livingston, New Jersey
04.2021 - 08.2023
- Filed Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) to ensure compliance with regulatory standards.
- Compiled Enhanced Due Diligence (EDD) reports for high-risk customer profiles to mitigate potential financial risks.
- Monitored banking records for errors and unusual activity to identify and address compliance issues.
- Analyzed Regal Bank account data for trends and exceptions.
- Utilized document management system to organize company files, keeping up-to-date and easily accessible data.
Retail Store Manager
Party Fair
Cedar Grove, New Jersey
01.2017 - 09.2021
- Managed Party Fair retail operations for seasonal party supplies and decorations.
- Supervised store associates on the sales floor, at the cashier, and in the stockroom to ensure seamless operations.
- Processed cash register transactions accurately while delivering excellent customer service to enhance customer satisfaction.
- Trained staff on customer service, merchandising, and register procedures.
- Monitored inventory levels for costumes, balloons, tableware, and celebration goods to maintain optimal stock.
- Coordinated visual displays across aisles, endcaps, and themed party sections.
- Fostered teamwork by regularly communicating and collaborating with team members to enhance workplace harmony.
Education
Bachelor of Arts - Criminology & Criminal Justice
William Paterson University of New Jersey
Wayne, NJ05-2021
Associate of Science - Criminal Justice
County College of Morris
Randolph Township, NJ05-2019
High School Diploma -
Cedar Grove High School
Cedar Grove, NJ06-2016
Skills
- Regulatory compliance
- Financial crime analysis
- Risk assessment
- Data analysis
- Excel proficiency
- Attention to detail
- Critical thinking
- Stakeholder communication
- Risk assessment
Languages
English
Native/ Bilingual
Spanish
Limited
Affiliations
- Men's Softball League- Cedar Grove
Timeline
Adverse Media Screening Analyst
Apple Bank
08.2023 - Current
Bank Secrecy Act Analyst
Regal Bank
04.2021 - 08.2023
Retail Store Manager
Party Fair
01.2017 - 09.2021
Bachelor of Arts - Criminology & Criminal Justice
William Paterson University of New Jersey
Associate of Science - Criminal Justice
County College of Morris
High School Diploma -
Cedar Grove High School