Dominic Gonzon
Whippany
Summary
Highly-driven and detail oriented professional as a AML Transaction Monitoring Analyst. Ability to quickly complete in depth account reviews identifying red flag behaviors. Proven fast-learner open to feedback and committed to my own betterment. Successful in analytical and comprehension-oriented environments with a track record of exceeding performance objectives.
Overview
8
8
years of professional experience
Work History
AML Analyst
Barclays Bank Delaware
04.2025 - Current
- Conduct investigations on suspicious transactions to ensure compliance with AML regulations.
- Collaborate with teams across the bank to escalate non-AML related concerns to the appropriate business areas.
- Actively assisting the Elder Abuse team in investigations of Elder Financial Exploitation by conducting reviews of transactions, calls, and account updates.
- Authoring concise SAR narratives through FinCEN to provide relevant information to law enforcement.
Credit Analyst
Barclays Bank of Delaware
10.2022 - 04.2025
- Spoke directly to clients to find solutions while maintaining the objectives of the bank.
- Reviewed and assisted other analysts to help improve overall team performance.
- Regularly exceeded objectives for both quality and servicing metrics.
- Leader of the Credit teams colleague engagement group.
Lead Instructor
American Martial Arts Institute
09.2017 - 01.2023
- Developed and implemented comprehensive training curriculum to promote junior instructors into employees
- Coordinated curriculum for all active programs and developed class structure.
- Managed teaching staff by conducting quality reviews and provided feedback to students and instructors.
- Organized outreach programs engage with existing clients to ensure we helped them achieve their goals.
Head of Marketing
American Martial Arts Institute
01.2022 - 01.2023
- Organize and run a team to develop marketing initiatives.
- Promote the business via SEO and Social Media Marketing.
- Create a marketing plan based on current trends and business objectives.
- Establish dedicated marketing controls to create the standard for all marketing objectives.
Education
Bachelors of Arts - Media Communication, Organizational And Community Leadership
University of Delaware GPA 3.7
Newark, DE05.2022
Skills
- TSYS
- Actimize
- WebCSR
- LexisNexis
- Microsoft Office
- Contact Center Desktop
- Fast Learner
- Task-Oriented
- AML regulations
- Problem-Solving
- Written Communication
- Interpersonal Communication
Timeline
AML Analyst
Barclays Bank Delaware
04.2025 - Current
Credit Analyst
Barclays Bank of Delaware
10.2022 - 04.2025
Head of Marketing
American Martial Arts Institute
01.2022 - 01.2023
Lead Instructor
American Martial Arts Institute
09.2017 - 01.2023
Bachelors of Arts - Media Communication, Organizational And Community Leadership
University of Delaware GPA 3.7