Summary
Overview
Work History
Education
Skills
Affiliations
Accomplishments
Languages
Websites
References
Timeline
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David Overpeck

SOUDERTON,PA

Summary

Highly competent Anti-Money Laundering Analyst with proven experience in conducting thorough financial investigations. Skilled at identifying and analyzing suspicious activity, ensuring compliance with legal regulations, and preparing detailed reports for regulatory bodies. Strengths include risk assessment, data analysis, and collaborative problem-solving, contributing to significant improvements in fraud detection and prevention strategies. Detail-oriented Financial Examiner bringing proven experience and hardworking, attentive nature. Competent in digging into large amounts of data to assess structures and practices. Seek to bring talents to new position with growing company.

Overview

2
2
years of professional experience

Work History

Anti-Money Laundering Analyst

TD Bank
King Of Prussia, PA
08.2024 - Current
  • Reviewed and analyzed customer's financial transactions to identify suspicious activities related to money laundering.
  • Conducted investigations on potential violations of Anti-Money Laundering regulations.
  • Performed research to ensure compliance with AML laws and regulations.

Sales Associate

North Penn Beverage
SOUDERTON, PA
07.2022 - 06.2024
  • Greeted customers and provided exceptional customer service.
  • Assisted customers with product selection, sizing and styling.
  • Provided accurate information about products, prices and services.
  • Processed transactions using a point-of-sale system.

Education

Criminal Justice

Temple University
Philadelphia, PA

Skills

  • Know Your Customer
  • Microsoft Office
  • Legal Research
  • Banking operations
  • Investigation techniques
  • Compliance Training
  • Written Communication
  • Risk Assessment
  • Policy assessment
  • Procedure optimization
  • Multitasking Abilities
  • Analytical Skills

Affiliations

  • Outdoors
  • Sports
  • Cooking

Accomplishments

  • Deans List

Languages

Spanish
Professional

References

References available upon request.

Timeline

Anti-Money Laundering Analyst

TD Bank
08.2024 - Current

Sales Associate

North Penn Beverage
07.2022 - 06.2024

Criminal Justice

Temple University
David Overpeck