Summary
Overview
Work History
Education
Skills
Timeline
Generic

Harley Leach

San Antonio

Summary

Expert in financial transaction analysis and risk assessment, specializing in compliance with AML/KYC regulations. Demonstrated success in conducting detailed investigations and preparing Suspicious Activity Reports. Strong analytical skills with a focus on identifying and mitigating risks.

Overview

3
3
years of professional experience

Work History

GFCC Detect/Report Officer

JPMorgan Chase
San Antonio
01.2024 - Current
  • Analyzed and performed risk assessment on financial transactions for unusual patterns or behaviors that may indicate suspicious activity related to money laundering and other financial crimes.
  • Conducted thorough investigations into suspicious transactions, gathered evidence, and documented findings.
  • Prepared and submitted Suspicious Activity Reports (SARs) when necessary.
  • Maintained awareness of current Anti-Money Laundering (AML) regulations and policies.
  • Verified customer identities utilizing Know Your Customer (KYC) protocols.

Recruiter

Randstad
San Antonio
06.2022 - 12.2023
  • Sourced potential candidates utilizing various methods, including online job boards, social media, professional networks, and internal referrals.
  • Screened candidates and resumes to identify qualified individuals who meet the requirements of open positions.
  • Coordinated with hiring managers and candidates to schedule timely and effective interviews.
  • Facilitated onboarding processes to ensure smooth transitions into new positions.
  • Built and maintained relationships with candidates to develop a strong talent pipeline.

Education

BBA - Finance

The University of Texas At San Antonio
San Antonio, TX
12-2021

Skills

  • Financial transaction data analysis
  • Suspicious activity reporting
  • KYC compliance
  • AML regulations
  • Risk assessment
  • Reporting and documentation
  • Investigations management

Timeline

GFCC Detect/Report Officer

JPMorgan Chase
01.2024 - Current

Recruiter

Randstad
06.2022 - 12.2023

BBA - Finance

The University of Texas At San Antonio

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