Darren Laplante
Utica,NY
Summary
I possess foundational knowledge in criminal justice and financial crime investigation with profound knowledge is social media marketing. Having a positive attitude and a passion to help others is what helps me make a difference in my workplace. By giving respect to others and being eager to comprehend every day, helps me to be a great contribution to any employer I work for.
Overview
11
11
years of professional experience
Work History
Financial Crime Investigator
K2 Intelligence
Utica, NY
09.2021 - Current
- Work on engagements related to OFAC and KYC to detect and prevent money laundering and fraud.
- Prepare SARs and analyze currency transactions reports while managing assigned tasks and cases.
- Use strong investigative/analytical skills to formulate and clearly articulate a supportable decision.
- Maintain education and knowledge with regard to BSA, AML/KYC/OFAC and Patriot Act regulations.
Founder/Creative Director
The Loft Tv
Utica, NY
09.2019 - Current
- Create a platform for artists and creative to speak on their journey.
- Developed key operational initiatives to drive and maintain substantial business growth.
- Conducted target market research to scope out industry competition and identify advantageous trends.
- Created and monitored promotional approaches to increase sales and profit levels.
OFAC Sanctions Analyst
Bank of New York Mellon
Oriskany, NY
09.2017 - Current
- Efficiently investigate and clear potential OFAC concerns
- Properly rule out OFAC concerns in daily incoming payments
- Effectively help train employees in different tasks in the department
- Constantly learn new tasks quickly in order to assist all areas in my department.
Intern
Oneida County Sheriff’s Office
Oriskany, NY
05.2017 - 09.2017
- Assist Patrol Officers with enforcing laws and responding to emergencies
- Help Correctional officers oversee individuals who have been arrested
- Listen and take detailed notes on how emergency dispatcher’s handle calls.
Assistant Manager
Lids
Utica, NY
06.2015 - 03.2017
- Produce sales gains, by providing customer service
- Protect Company assets within guidelines of LIDS retail policies
- Communicate with employees at all levels of the company
- Assist in recruiting and training store personnel on proper store operations and procedures.
Education
BS - Criminal Justice – Fraud and Financial Crime Investigation
Utica College
05.2018
Skills
- Flexible and Adaptable
- Collaboration
- Conflict Resolution
- Self-Motivated
- Microsoft Office
- Active Listening
- Digital Marketing
- Decision Making
- MS Office
- Web Analytics
- Adobe Creative Suite
- Retention Strategies
- Marketing Collateral Creation
- Content Management
Languages
French
Professional Working
Timeline
Financial Crime Investigator
K2 Intelligence
09.2021 - Current
Founder/Creative Director
The Loft Tv
09.2019 - Current
OFAC Sanctions Analyst
Bank of New York Mellon
09.2017 - Current
Intern
Oneida County Sheriff’s Office
05.2017 - 09.2017
Assistant Manager
Lids
06.2015 - 03.2017
BS - Criminal Justice – Fraud and Financial Crime Investigation
Utica College
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