HASHIM WALTERS
New Orleans,USA
Summary
Meticulous AML analyst remaining observant while investigating suspected money laundering incidents. Effective at collecting information on new clients to identify potential risks and determine an appropriate level of diligence for each account. Forward-thinking and aware of current trends within this specialized field.
Overview
10
10
years of professional experience
Work History
Special Assistant to the District Attorney
District Attorney's Office
01.2021 - 01.2023
- Meticulous AML analyst remaining observant while investigating suspected money laundering incidents
- Effective at collecting information on new clients to identify potential risks and determine an appropriate level of diligence for each account
- Forward-thinking and aware of current trends within this specialized field
- Investigation of Financial Crimes In The New Orleans Area
- Handled Investigation of Wire Fraud, Check Fraud, Contractors Fraud and Investigated Money Laundering Crimes for Local Banks in Area
- Reported Directly to The DA of Case Statuses
- Worked In Conjunction with Assistant District Attorney's to Ensure They Had Proper Information In Cases
Executive Assistant
President of New Orleans City Council
12.2017 - 01.2021
- Handled confidential and sensitive information with discretion and tact.
- Managed executive calendars, scheduling meetings and appointments and coordinating travel arrangements to optimize time.
- Maintained confidentiality with sensitive documents, ensuring proper storage and distribution as needed.
- Streamlined executive communication by managing emails, phone calls, and scheduling appointments.
- Served as the Councilmember's Representative For All Youth Related Initiatives Within Our Office.
Sales Associate
Abercrombie and Fitch Clothing Store
01.2015 - 12.2017
Mailroom Clerk
Birmingham Southern College / US Post Office
02.2014 - 05.2017
Style Specialist and Clothier Salesman
Rubenstein Brothers Fine Men's Clothing
01.2013 - 12.2013
- Youngest Salesperson in History
Education
Graduate -
Loyola Institute of Politics
01.2020
BA - Media And Film Studies
Birmingham Southern College
Birmingham, AL05-2017
High School -
O. Perry Walker High School
New Orleans, LA05.2013
Skills
- System monitoring
- Extensive technology background
- SAS anti-money laundering
- Analytical thinker
- Understanding of the Treasury Department
- Team player
- Advanced Word proficiency
- Advanced Access proficiency
- Advanced Excel proficiency
Activities
- Birmingham Southern College Panther Band, 08/13, 05/14
- Birmingham Southern College Black Student Union, President, 08/14, 05/16
- Social Media Coordinator for Councilwoman Nadine Ramsey, New Orleans, LA, Summer 2016
- Social Media News Media Intern - WDSU Channel 6 News, Summer 2016
- Birmingham Southern College Student Leaders in Service participant, 06/12
- Birmingham Southern College Student Leaders in Service Camp Leader, 02/14, 02/15
- BSC Residential Housing Assistant, Freshman male Residence, 08/14, 05/17
- Peace-keepers of New Orleans violence reduction program
- Silverback Society of New Orleans violence reduction program
- Louisiana Boys State leadership program
- Urban League Young Professionals Member
- No Days Offline - VP of Outreach, Org animation IN provides laptops to youth in the City of New Orleans
Awards
- Achievement Scholarship, Birmingham Southern College, 05/18
- Posse Foundation Scholarship Recipient, 05/13
- Honor Society, O. Perry Walker High School, 09/12
- Louisiana TOPS SCHOLAR, 05/13
Timeline
Special Assistant to the District Attorney
District Attorney's Office
01.2021 - 01.2023
Executive Assistant
President of New Orleans City Council
12.2017 - 01.2021
Sales Associate
Abercrombie and Fitch Clothing Store
01.2015 - 12.2017
Mailroom Clerk
Birmingham Southern College / US Post Office
02.2014 - 05.2017
Style Specialist and Clothier Salesman
Rubenstein Brothers Fine Men's Clothing
01.2013 - 12.2013
High School -
O. Perry Walker High School
Graduate -
Loyola Institute of Politics
BA - Media And Film Studies
Birmingham Southern College
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