DeMarqus Payne
Anti-Money Laundering & Financial Crime
Lowell,MA
Summary
Certified Anti-Money Laundering Specialist with 6 years experience investigating financial crimes and adverse news. Strengths are using various resources to provide comprehensive analyses of financial crimes investigations and using those analyses to assess risk. Looking to build upon those skills in a similar but different industry.
Overview
1
1
Certification
5
5
years of post-secondary education
7
7
years of professional experience
Work History
Financial Crimes Consultant III
Wells Fargo Securities
Charlotte, NC
2015.08 - Current
- Protected organization by investigating and assessing adverse news related to various financial crimes and sanctions violations.
- Accessed internal (UARs) and external databases to research customer information, such as past and present litigations, financial crimes related enforcement actions, and other related filings with agencies such as FINRA, FinCEN and the SEC.
- Improved efficiency of developing monthly and weekly reports by simplifying tasks using the functions and features of Excel.
- Created and maintained standard operating procedures governing system functions and features.
Assistant Store Manager
PPG Paints
Charlotte, NC
2014.06 - 2015.08
- Traveled often to train new employees on company point-of-sale systems.
- Managed opening and closing procedures and recommended changes to enhance efficiency of daily activities.
- Maintained positive customer relationships by responding quickly to customer service inquiries.
Education
Bachelor of Science - Business Administration And Management
Ohio Northern University
Ada, OH 2009.08 - 2014.05
Skills
Strong research skills
Investigations skills
Written Communication
Organization and Time management
Microsoft Office
Reading comprehension
Government Regulations
Certification
Certified Anti-Money Laundering Specialist
Timeline
Certified Anti-Money Laundering Specialist
2019-03
Financial Crimes Consultant III
Wells Fargo Securities
2015.08 - Current
Assistant Store Manager
PPG Paints
2014.06 - 2015.08
Bachelor of Science - Business Administration And Management
Ohio Northern University
2009.08 - 2014.05