Summary
Overview
Work History
Education
Skills
Certification
Additional Information
Timeline
Generic

Christopher Begley

Belleair Bluffs,FL

Summary

Compliance professional with 4 years combined KYC/AML experience, with an additional 7+ years experience in customer support. Adaptable to working in Fintech, whether it be a startup or highly structured corporate environment. Adept at multitasking across multiple systems and monitors, working independently and without supervision. Experience working remotely. Competent in excel and Microsoft Suite. Ability to maintain quality and efficiency in high-paced environments and a dedication to meeting and exceeding metrics and KPI's.

Overview

8
8
years of professional experience
1
1
Certification

Work History

Anti Money Laundering Analyst II

AML RightSource
04.2025 - Current
  • Evaluate and monitor transactional activity to assess potential suspicious activity.
  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for second level review.
  • Adhere to designated timeframes and procedures to ensure on time and accurate completion of work, as set forth by the client bank.
  • Conducting Enhanced Due Diligence (EDD), sanctions, politically exposed persons (PEPs), and adverse media checks on all high-risk accounts with accompanying alerts.
  • Submitting detailed and professional Suspicious Activity Reports in a timely manner.

Senior KYC Analyst

Wise (Formerly TransferWise)
07.2018 - 09.2021
  • Maintained exceptional quality control scores with reviewing and onboarding 80+ personal account documents or 48 low/medium/high risk business accounts per day.
  • Trained new employees on KYC and Due Diligence best practices 101.
  • Verified new and existing accounts in compliance with government regulations and company policy.
  • Collaborated with other Compliance teams to mitigate financial crime risks.
  • Worked side projects, such as serving as the official liaison between the KYC and fraud teams, and took initiative to improve policy & procedure in a startup setting.

Customer Support Specialist

Wise (formerly TransferWise)
06.2017 - 07.2018
  • Provided exceptional customer service and tech support via phone, email, and chat.
  • Managed 40-48 customer interactions per day with an Average Handle Time of 10 minutes.
  • Setup new accounts with our 'Borderless' (bank account) and 'Plastics' (debit card) specialty products.
  • Maintained 98-100% customer satisfaction scores.
  • Troubleshooting, tech support, de-escalating calls using empathy, and facilitating seamless verification and payment settlement including High Amount Transfers.

Education

Bachelor of Arts - Communications

University of Wisconsin-Green Bay
Green Bay, WI
12.2011

Associate of Applied Science - General Studies

University of Wisconsin, Green Bay
Manitowoc, WI
05-2009

Skills

  • Exceptional pattern recognition ability
  • Excellent critical thinking skills
  • Communication
  • Teamwork
  • Multi-tasking
  • Time management/meeting deadlines
  • Working remotely
  • Working without supervision

Certification

  • Enhancing Financial Inclusion with a Risk-Based Approach, ACAMS, 05/2025
  • Ending Illegal Wildlife Trade - A Practical Guide, ACAMS, 05/2025
  • Ending Illegal Wildlife Trade - A Comprehensive Overview, ACAMS, 05/2025
  • Fighting Modern Slavery & Human Trafficking 1, ACAMS, 05/2025
  • Fighting Modern Slavery & Human Trafficking 2, ACAMS, 05/2025
  • Preventing Online Child Exploitation, ACAMS, 05/2025

Additional Information

  • Three and a half year resume gap was due to severe long-term disability - details available upon request
  • Willing to obtain CAMS certification within 12 months of hire date

Timeline

Anti Money Laundering Analyst II

AML RightSource
04.2025 - Current

Senior KYC Analyst

Wise (Formerly TransferWise)
07.2018 - 09.2021

Customer Support Specialist

Wise (formerly TransferWise)
06.2017 - 07.2018

Bachelor of Arts - Communications

University of Wisconsin-Green Bay

Associate of Applied Science - General Studies

University of Wisconsin, Green Bay

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