Ian Herb
Columbus,OH
Summary
Results-driven professional with a strong drive for personal and professional growth, seeking new opportunities to showcase abilities and expertise. Known for a strong work ethic, adaptability, and outstanding interpersonal skills, fostering positive relationships with colleagues and stakeholders. Demonstrates a proactive approach to work, excelling in various work environments while swiftly acquiring and mastering new skills.
Overview
4
4
years of professional experience
Work History
BSA Specialist
CNB Bank
Columbus, Ohio
08.2023 - Current
- Filed and reconciled all of the banks CTR reports daily.
- Monitored both international and domestic wires for OFAC violations.
- Investigated CDD, EDD, 314(a), 314(b), PEP and OFAC alerts.
- Reviewed loan and credit card accounts for money laundering.
AML Investigator (Contract)
JPMorgan Chase
Columbus, Ohio
03.2023 - 08.2023
- Prepared and filed SARs with upwards of 25 accounts, individuals and businesses as subjects.
- Collaborated with other investigators when analyzing complex cases.
- Demonstrated strong decision making skills by choosing to mitigate the risk on an alert or escalate it to a case and file a SAR.
- Conducted in-depth transactional reviews on a large variety of alerts.
- Analyzed results of complex investigations and delivered concise written conclusions to management.
ID Theft Specialist
Upstart
Columbus, Ohio
08.2021 - 11.2022
- Investigated individual claims of identity theft to determine the legitimacy of loans, applications and identity theft claims.
- Collaborated with managers, team members and other departments to build out procedures for our department.
- Spoke to consumers claiming identity theft to gather information in order to open and manage cases regarding fraudulent loans and applications.
- Analyzed data to identify fraud rings and fraudulent trends.
- Made recommendations to other departments on how to reduce fraudulent loans based on recurring patterns and vulnerabilities in our KYC and underwriting practices.
- Demonstrated leadership by making improvements to work processes and helping to train others.
Credit Analyst
Upstart
Columbus, Ohio
06.2020 - 08.2021
- Reviewed customer financial data to ascertain level of risk involved for extending credit.
- Served as a dedicated high-risk credit analyst for the final 5 months of my tenure, successfully managing a portfolio of loan applications with significantly higher risk profiles, including a heightened focus on detecting and mitigating fraud.
- Mentored and trained new credit analysts, sharing knowledge and best practices to enhance team performance.
Education
Bachelor of Science - Business Administration, Finance
Bowling Green State University
Bowling Green, OH08.2019
Skills
- Experience Conducting Investigations
- Google Workspace
- Microsoft Office Suite
- Customer Onboarding
- Customer Support
- Case Management
- Risk Assessment and Management
- Independent and Team Project Work
- Cross Functional Support
- Process Creation and Improvement
Timeline
BSA Specialist
CNB Bank
08.2023 - Current
AML Investigator (Contract)
JPMorgan Chase
03.2023 - 08.2023
ID Theft Specialist
Upstart
08.2021 - 11.2022
Credit Analyst
Upstart
06.2020 - 08.2021
Bachelor of Science - Business Administration, Finance
Bowling Green State University
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