Jesse E.M. Walker Jr.

• Managed and conducted numerous BSA investigations/ cases
• Utilized systems analytics to determine levels of compliance
• Oversaw, Monitored, Set, and Provided training for IRS BSA Policies
• Ensured regulatory adherence to Know Your Customer (KYC) and Anti-Money Laundering Compliance Program (AMLCP)
• Risk Assessments completed from small entities to major corporations
• Worked Across Divisions and provided outreach for legal or legislative matters. Examples: Bittner decision and the Corporate Transparency Act
• Collaborated with Financial Crime Enforcement Network (FinCEN) on trends, analytical findings, proposed. pending, and finalized legislation.

• Consistently engaged with the policy shops of BSA, Employment Tax, Estate and Gift Tax, and Excise Tax.
• Spearheaded advent of additional six legislative sections adding to existing 7 workload legislative sections resulting from the Family First Coronavirus Response Act (FFCRA) and the Coronavirus Aid, Relief, and Economic Securities Act (CARES)
• Conducted Program Operational Reviews for each of the Specialty Divisions
• Reviewer of Internal Revenue Manual (IRM) updates, Memorandums of Understanding (MOUs), Service Level Agreements, and proposed workplans
• Worked with Information Technology as part of the Development Modernization Enhancement (DME) service wide initiative
• Liaisoned with Treasury Inspector General for Tax Administration (TIGTA) and the Government Accounting Office (GAO) for audits.
• Prepared Executive Briefings on complex and/or legal issues resulting from court decisions.
  

• Completion of Front-Line Readiness Program (FLRP)
• Consistently led nation in group productivity and quality scores
• Led a team of approximately 10-15 Revenue Agents
• Detailed to various tasks forces and study groups with focuses on future initiatives, and policy issue analysis
• Served on Project Procurement Committee
• Enhanced Exam Case Selection procedures

• Pioneered role as one of first Revenue Agents for BSA.
• Drafted and updated BSA workpapers and templates to enhance compliance.
• Established standards for pre-contact, initial interview, and summary templates for audits.
• Conducted audits on Title 26 and T31 entities, including small businesses and international corporations.
• Performed risk assessments of business operations, incorporating KYC requirements.
• Developed educational materials on threats and best practices for Anti-Money Laundering Compliance Plans (AMLCP)