Dustin Antolick, CAMS

• Perform AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
• Open and investigate AML cases based on alerts or referrals
  Analyze customer transaction history, account behavior, and risk profile.
• Compare activity against expected customer behavior (KYC/CDD information).
• Research external data sources if needed (adverse media, sanctions, etc.)
• Write detailed case narratives explaining analysis and conclusions.
• Record findings in case management systems (clear, audit-ready documentation).
• Ensure all steps taken are properly justified and traceable.
• Perform Enhanced Due Diligence (EDD) on high-risk customers
  Validate identity, source of funds, and business activity when required.
• Escalate high-risk or complex cases to senior AML staff or compliance leadership.
• Communicate findings with QA, compliance, fraud, or risk teams.
• Collaborated with the client to revise and enhance the medium-risk customer review job aid, improving clarity and consistency of review procedures.

Assist in all functions of the daily operations and other duties to provide timely deliveries.

• Perform data entry of prescriptions with focus on accuracy and efficiency.
• Analyze and make judgement based on any adverse reactions to therapy or complications reported by patient.
• Perform periodic cycle counts to ensure proper medication inventories are maintained.

• Used analytical skills to ensure compliance with USP 797 standards regarding quality control.
• Continually exceeded sterility standards set forth by State Board of Pharmacy regarding sterility standards.
• Reviewed financial data of nursing hours and provided reconciliation with billing statements.
• Accounting and Audit Trainee for revenue recovery department.
• Performed auditing analysis of financial reports for our revenue recovery team.
• Implemented a process of improving policies and procedures for State Board compliance.

• Prepare doses for dispensing.
• Compound sterile intravenous products.
• Filling Prescriptions.
• Restock and troubleshoot Pyxis units.

• Lead Technician over compounding IVIG, TPN, antibiotics and chemo therapies.
• Decreased microorganism growth by more than 80% by increasing sterility standards.
• In charge of Decision-Making of procedures to eradicate any organism growth per sterility guidelines.
• Facilitated Training to Pharmacy Technicians and Pharmacist for National I.V. Certification.
• Implemented time saving techniques by increasing accuracy process in compounding.

• Prepare records and monitor results for pharmaceutical quality assurance.
• Documented compounding records in accordance with the FDA and Texas State Board of Pharmacy protocols.
• Analyzed sterility of pharmacy clean room and monitored contamination controls.

• Liaise with pharmacist in obtaining necessary information to contact prescriber for new prescriptions.
• Aided callers regarding prescriptions, refills, and prescriber information.
• Follow proper procedures for accurate, timely and detailed documentation of all communication with members, pharmacist, and prescribers.

• Secured high-value accounts through consultative sales, effective customer service and promoting compelling business opportunities.
• Increased sales revenues by 16% by applying retention practices.
• Coordinated communication solutions for global events such as Olympics, Super Bowls, and Cannes film festival.
• Utilized QuickBooks Accounting Systems to create payroll invoices and post payments to respective accounts.
• Created company and departmental polices as well as Standard operating procedure manuals.
• Achieved National Leadership Award two times Global Leadership once.
• Successfully resolved escalated issues, preventing potential loss of valuable clients while maintaining positive relationships with all parties involved.
• Maintained high client retention rate by providing exceptional customer service and anticipating client needs.