CONNOR MUNNELLY
West Chester,PA
Summary
SR. GFCC Analyst with a strong foundation in criminal justice and extensive investigative experience. Demonstrates expertise in conducting thorough investigations and evidence collection, supported by critical thinking and surveillance skills. Adept at leveraging Microsoft Office and public speaking to communicate findings and support compliance initiatives effectively.
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals
Overview
5
5
years of professional experience
Work History
SR. GFCC Detect/Report Officer
JP Morgan Chase
05.2022 - Current
- Monitor transaction patterns and investigate suspicious activities, implementing enhanced due diligence protocols to detect financial crimes and maintain regulatory compliance.
- Review high-risk customer profiles and conduct comprehensive risk assessments, documenting findings and escalating potential violations to senior management.
- Lead cross-functional investigations of complex financial transactions, developing actionable insights and strengthening AML detection frameworks.
- Partner with compliance teams to enhance transaction monitoring systems, reducing false positives and streamlining alert management processes.
- Analyze suspicious activity reports and coordinate with law enforcement agencies, ensuring thorough documentation and timely reporting of potential violations.
- Develop and implement risk-based transaction monitoring strategies to detect financial crime patterns, strengthening AML compliance frameworks and optimizing alert management.
Private Investigator/Security Specialist
ELPS Private Detective Agency
05.2021 - 05.2022
- Investigated cases such as infidelity, insurance fraud, identity theft, custody disputes, and many others.
- Performed undercover work when necessary.
- Conducted comprehensive background investigations through multiple data sources, ensuring accurate case documentation and maintaining confidential information security.
- Managed concurrent field investigations and surveillance operations, delivering detailed reports, and maintaining chain of custody for collected evidence.
Education
Bachelor of Science - Criminal Justice
West Chester University of Pennsylvania
West Chester, PA05-2022
Skills
- Critical Thinking,
- Planning,
- Microsoft Office
- Public Speaking
- Investigation
- Team Leadership
- Risk assessment
- Team collaboration
- Strategic planning
- Report writing
- Evidence collection
LEADERSHIP EXPERIENCE
- Downingtown East Baseball Captain (2018)
- Downingtown East Football Captain (2017)
Timeline
SR. GFCC Detect/Report Officer
JP Morgan Chase
05.2022 - Current
Private Investigator/Security Specialist
ELPS Private Detective Agency
05.2021 - 05.2022
Bachelor of Science - Criminal Justice
West Chester University of Pennsylvania