Clint Cooper
Summary
I am entering retirement age, but do not want to retire. I still enjoy working, problem solving, interacting with people and keeping my mind and body active.
I am however, looking to reduce the extraordinary pressure and stress that comes with working in the banking industry. I have just completed eight years with Citi (Citibank, Citigroup, Inc.) and although I have enjoyed the work, I'm ready for a less stressful work experience.
I have good analytical skills, good common sense and excellent organizational and communication skills that would benefit any organization.
I am dependable, punctual and trustworthy.
Overview
38
38
years of professional experience
Work History
Operational Risk Analyst II
CITI (Citigroup, Inc.)
- For Business In Personal Team (BIP)
- Perform comprehensive reviews on all cases referred to the Business in Personal Department
- Research and investigative background checks/intelligence/customer research/transactional analysis with emphasis on risk evaluation using Citibank customer and transaction systems (i.e., Concierge, Eclipse, CRU, On Demand, etc.)
- Correspond with Relationship managers on behalf of mutual clients regarding consumer accounts
- Analyze and monitor compliance/control requirements via research, policy and procedures along with related activities to support management of the corporate compliance program
- Follow guidelines that are aligned with AML, EDD and KYC regulatory requirements.
Officer Operational Risk Analyst II
CITI (Citigroup, Inc.)
- For High-Risk Account Classification Team
- Conducted transaction reviews associated with high-risk commercial and personal bank customers
- Analyzed and updated “Know Your Customer” information through EDD and customer outreach
- Escalated unusual activity to proper internal and external parties: Citi's Business In Personal review team, FIU, Fraud and Social Services for Elder Abuse.
Officer
CITI, Citigroup, Inc
02.2016 - Current
Licensed Private Investigator
Owner, Charlotte Investigations
01.1986 - 01.2016
- Managed three full-time employees and three part-time employees
- Met with clients to determine and plan investigative strategies
- Carefully planned and supervised all investigations and long-term undercover operations
- Prepared detailed investigative reports of findings and testified in court when necessary.
Education
Crime Scene Technology I & II, Civil Law, Criminal Law, Criminal Investigation -
CENTRAL PIEDMONT COMMUNITY COLLEGE
Skills
- Multi-Source Intelligence Analysis, Operational Risk Management, Counter Surveillance, Enhanced Due Diligence (EDD)
- Microsoft Office, to include, Word, Excel and Outlook, Lexis-Nexis, Open Source Research
- Excellent analytical skills
- Good common sense
- Excellent organizational and communication skills
- I am dependable, punctual and trustworthy
Timeline
Officer
CITI, Citigroup, Inc
02.2016 - Current
Licensed Private Investigator
Owner, Charlotte Investigations
01.1986 - 01.2016
Operational Risk Analyst II
CITI (Citigroup, Inc.)
Officer Operational Risk Analyst II
CITI (Citigroup, Inc.)
Crime Scene Technology I & II, Civil Law, Criminal Law, Criminal Investigation -
CENTRAL PIEDMONT COMMUNITY COLLEGE
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