Jacob Sawicki
Buffalo,NY
Summary
Dynamic AML Investigations Analyst with proven expertise at AML RightSource in enhancing due diligence and suspicious activity reporting. Adept at transaction monitoring and fostering team collaboration, I have successfully identified key money laundering trends, contributing to improved operational performance and compliance. Recognized for adaptability and goal-setting skills in high-pressure environments.
Overview
12
12
years of professional experience
Work History
AML Investigations Analyst
AML RightSource
11.2021 - Current
- Conducted comprehensive AML investigations, resulting in the identification of suspicious activity and timely submission of SARs.
- Managed high-risk customer portfolios, ensuring thorough due diligence procedures were followed at account opening and throughout the relationship lifecycle.
- Evaluated transaction patterns and customer profiles to identify potential money laundering trends and typologies.
- Contributed to the continuous improvement of the AML Investigations team by sharing best practices and lessons learned from completed cases.
- Supported senior management by creating reports that highlighted key metrics related to AML program performance.
AML Investigations Analyst
HiOperator
04.2019 - 11.2021
- Studied economic information and read historical data to evaluate soundness of operational practices against business framework.
- Orchestrated update and integration of important changes into institutional operations.
- Completed quarterly assessments of financial and performance records and reports to promote operational improvements.
- Gathered data and prepared financial reports for management review.
- Audited and examined financial records, checking for accuracy and compliance with established regulations.
Inventory Control Manager
West Herr Automotive Group Inc.
04.2016 - 04.2019
- Improved inventory accuracy by implementing a robust cycle counting program and refining vehicle organization strategies.
- Reduced stock discrepancies through meticulous record-keeping and consistent communication with relevant departments.
- Collaborated with procurement teams to establish best practices for sourcing and ordering vehicles and services, ensuring effective cost control measures were in place.
- Inventoried dealership stock on monthly, quarterly and annual basis.
- Managed a team of inventory specialists, providing training, guidance, and support to ensure optimal performance and adherence to company policies.
Grocery Stock Clerk
TOPS MarketLLC
01.2013 - 04.2016
- Maintained safety standards in aisles, promptly addressing spills or hazards to prevent accidents or injuries.
- Prioritized tasks during high-traffic hours, ensuring shelves remained stocked and well-organized despite increased customer volume.
- Optimized end cap displays to highlight seasonal items or special promotions, driving increased sales for key products.
- Maintained product knowledge to better assist customers with dietary restrictions, preferences, or inquiries about specific items.
Education
Bachelor of Science - Criminal Justice
Hilbert College
Hamburg, NY05-2017
Associate of Applied Science - Criminal Justice
Erie Community College
Buffalo, NY05-2015
Skills
- Enhanced due diligence
- Suspicious activity reporting
- Transaction monitoring
- Multitasking Abilities
- Adaptability and flexibility
- Goal setting
Timeline
AML Investigations Analyst
AML RightSource
11.2021 - Current
AML Investigations Analyst
HiOperator
04.2019 - 11.2021
Inventory Control Manager
West Herr Automotive Group Inc.
04.2016 - 04.2019
Grocery Stock Clerk
TOPS MarketLLC
01.2013 - 04.2016
Bachelor of Science - Criminal Justice
Hilbert College
Associate of Applied Science - Criminal Justice
Erie Community College
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