Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Greyson Plate

Charleston,SC

Summary

Personable Compliance Team Lead and Certified Anti-Money Laundering Specialist (CAMS) with nearly 5 years of experience in analyzing, monitoring, and reporting suspicious activity in accordance with AML/CFT programs across multiple international jurisdictions. Specializing in cryptocurrency-based financial crime investigations and blockchain analytics, holds certifications in various investigative tools and possesses advanced technical expertise in identifying financial crime typologies. Experienced in the construction and maintenance of KYC/CDD policies and the execution of AML programs. Implements automation processes for reporting requirements, manage regulatory filings such as CTRs, and supports senior management during audits and requests for information.

Overview

9
9
years of professional experience
1
1
Certification

Work History

KYC/Onboarding Specialist Team Lead

CoinFlip
07.2024 - Current
  • Maintains integrity of quality control process by reviewing high-risk/complex customers and cases to ensure that standards and AML requirements are adhered to
  • Partners with internal teams to ensure adequate due diligence processes are carried out for customer accounts and documentation reviews
  • Manages and leads KYC workflows and procedures in accordance with CoinFlip’s AML program
  • Monitors internal performance and KPIs of individual team members
  • Responsible for keeping policies and procedures up to date in order to ensure KYC/CDD controls function as intended and accommodate emerging market trends
  • Oversees and facilitates all CTR filings
  • Tested, Facilitated, and Implemented automation of bulk CTR filing in internal case management system, reducing required work hours to a fraction of previous requirements
  • Partners with Deputy BSA Officer in construction, maintenance, and implementation of EDD program
  • Performs maintenance and updates policies in relation to money laundering and financing of terrorism, including application of those policies
  • Appropriately assesses risk in proposed business decisions and changes to products and services, demonstrating consideration for firm's reputation and safeguarding CoinFlip, its clients, and assets
  • Drives compliance with applicable laws, rules, and regulations, adhering to policy and applying sound ethical judgment regarding behavior, conduct, and business practices
  • Establishes, communicates, and executes processes for onboarding and maintaining clients, aligned with AML policies and procedures as documented by Compliance Department
  • Provides people management and development opportunities for analysts, and ensures team service level standards are met
  • Oversees and manages analyst workloads and work quality to ensure alerts, reviews, and cases are actioned in a timely manner
  • Assists Deputy BSA officer and Head of AML in fulfilling bank partner due diligence requests, state and federal audits, and coordinates responses with internal teams.
  • Assists Deputy BSA Officer in managing the OFAC & Sanctions compliances program, including implementing various transaction monitoring and overseeing review and clearing of potential watchlist matches
  • Provides support to business with launch of products to ensure Compliance requirements are met
  • Partners with Product Teams, Senior Management, Stakeholders, and Other Business teams to educate and drive appropriate execution of compliance requirements
  • Meets with existing vendors to ensure needs are met in regard to regulatory obligations and consults senior management on need for and onboarding of new vendors and tools

Senior AML Investigator (CAMS Certified)

CoinFlip
10.2020 - 07.2024
  • Reviewed and investigated transaction monitoring alerts received through various tools and platforms
  • Conducted reviews and investigations of alerts and customer activity to determine if the activity was potentially suspicious
  • Conducted reviews of customer KYC and Source of Funds documentation during onboarding and Enhanced CDD
  • Drafted suspicious activity/matter reports where applicable
  • Performed enhanced customer due diligence where applicable
  • Utilized blockchain analytics tools to assist in investigations and determining the risk level of the associated activity
  • Recorded all investigations and supporting information in applicable case management software and tools
  • Collaborated with senior management on matters relating to compliance requirements of various jurisdictions
  • Assisted in drafting and updating AML program's policies and procedures to ensure compliance with regulatory requirements of each jurisdiction
  • Assisted in drafting and updating risk assessments
  • Conducted reviews of customer accounts and transactions to ensure compliance with AML program and policies
  • Assisted in developing and implementing a risk-based AML program that identified and addressed various areas of increased risk
  • Assisted in developing and implementing a risk-based transaction monitoring system and procedure
  • Supported other investigators and analysts in various duties
  • Ensured AML/CTF Policies and Procedures were implemented and met regulatory requirements of applicable jurisdictions
  • Provided AML training to new Compliance team members and applicable Customer Experience staff
  • Assisted management with AML-related audits and inspections from external parties, including regulators, and ensured findings were remediated appropriately
  • Performed the above with respect to the USA, Canada, Australia, New Zealand, and South Africa

Customer Support Supervisor & Compliance Associate

CoinFlip
03.2020 - 10.2020
  • Assisted customers with transactions, technical issues, and cryptocurrency fundamentals
  • Provided technical support and troubleshooting
  • Provided quality assurance by screening inbound customer correspondence with CS reps
  • Monitored ATM uptime and completed service tickets
  • Ensured CS reps remained in compliance with AML and KYC policies and procedures
  • Monitored and escalated unusual and potentially suspicious activity for additional investigation

Photographer & Filmmaker

GCP Media, LLC
01.2016 - Current
  • Designed branding and aesthetic for clients via films, images, and other digital assets
  • Conveyed clients' messages, stories, or intentions via short films and video clips
  • Completed photo and video assignments such as special events, editorials, portraits, and news assignments using film and digital cameras
  • Created social media content for artists, musicians, entrepreneurs, brands, and others needing promotional material and lifestyle content
  • Edited and retouched images by performing color correction, cleaning up images, and resizing images to specifications
  • Provided event coverage for both large and small-scale events
  • Shot editorial and feature photographs for promotional print and online use
  • Edited and cropped all images to be sold in an online gallery

Jiu Jitsu Instructor & Strength Coach

Kompound Youth Foundation
04.2019 - 08.2020
  • Taught jiu jitsu and self-defense to both children and adults, running both fundamental and advanced progressions of techniques regarding both sport and self-defense applications
  • Designed custom-tailored training programs via assessment results for amateur and professional athletes, focusing on sports performance, structural balance, injury prevention, and overall health and longevity
  • Offered one-on-one sessions, semi-private, and small group training/boot camps

Security Manager

AEG Presents Rocky Mountains
03.2019 - 04.2020
  • Maintained the safety of all employees, guests, and clients through constant patrol, observation, and documentation
  • Escorted artists, VIPs, guests, and employees to protect and prevent unwanted attention, disruption, incident, or injury
  • Assisted with all customer service needs before, during, and after each show
  • Oversaw nightly security and event staff to assist smooth procedures and operations, including screening patrons for weapons and facilitating entry

Barback

Aramark Campus, LLC
03.2019 - 04.2020
  • Stocked and organized well stations and coolers; maintained, organized, and rotated liquor room and keg cooler
  • Prepared the bar for the next day's show
  • Rang up customers and opened/closed customer tabs
  • Assisted bartenders during rushes by serving drinks

Strength Coach & Fat Loss Specialist

SPEAR Training Center
04.2016 - 03.2019
  • Designed custom-tailored training programs via assessment results for amateur and professional athletes and general population clients alike, focusing on sports performance, structural balance, injury prevention, and overall health and longevity
  • Managed all social media for the facility and company
  • Worked with clients to adjust dietary habits, make lifestyle changes, and develop strength training and metabolic conditioning programs

Head of Jiu Jitsu Program

Midwest Training Center
05.2017 - 03.2019
  • Ran both kids' and adult jiu jitsu programs
  • Taught fundamentals and advanced progressions of techniques for both sport and self-defense applications

Owner/Operator

Wanderlust Grappling, LLC
03.2017 - 03.2019
  • Organized and ran jiu jitsu and submission-only grappling events, both small and large
  • Developed engaging advertising media for print and online publications
  • Managed all social media and website content
  • Processed registrations and payments through multiple portals and platforms
  • Staffed events with workers, referees, competitors, etc.
  • Worked with brands and sponsors to co-promote and market each other's services
  • Ensured both competitors and paid attendees were satisfied with their event experiences

Education

McHenry County College
McHenry, IL

Skills

  • Analytical Thinking Skills
  • Financial Crime Typologies
  • KYC & Onboarding
  • Blockchain Analytics
  • Leadership
  • Interpersonal Communication Skills
  • Proficient Writer
  • Attention to Detail
  • AML Compliance
  • Cryptocurrency Investigations
  • BSA Act
  • Sanctions Compliance
  • Microsoft Office Proficiency

Certification

  • Advanced CAMS, Financial Crime Investigations (Currently Enrolled)
  • Certified Anti-Money Laundering Specialist, ACAMS
  • Elliptic Specialist Investigator Certification
  • Cryptocurrency Tracing Certified Examiner (CTCE)

Timeline

KYC/Onboarding Specialist Team Lead

CoinFlip
07.2024 - Current

Senior AML Investigator (CAMS Certified)

CoinFlip
10.2020 - 07.2024

Customer Support Supervisor & Compliance Associate

CoinFlip
03.2020 - 10.2020

Jiu Jitsu Instructor & Strength Coach

Kompound Youth Foundation
04.2019 - 08.2020

Security Manager

AEG Presents Rocky Mountains
03.2019 - 04.2020

Barback

Aramark Campus, LLC
03.2019 - 04.2020

Head of Jiu Jitsu Program

Midwest Training Center
05.2017 - 03.2019

Owner/Operator

Wanderlust Grappling, LLC
03.2017 - 03.2019

Strength Coach & Fat Loss Specialist

SPEAR Training Center
04.2016 - 03.2019

Photographer & Filmmaker

GCP Media, LLC
01.2016 - Current

McHenry County College

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