Jonathan Lamb
Cincinnati,OH
Summary
Highly experienced Financial Crimes/AML investigator with proven track record of quality investigations. Skilled in identifying, analyzing, and mitigating financial crimes risk and recommending process and quality improvements.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Financial Crimes Analyst II
Fifth Third Bank
11.2021 - Current
- Conducts investigations involving Domestic and Foreign Correspondent Bank clients, Sanctions referrals, Forex and Foreign clients, and Embedded Payments/BIN Sponsorship clients.
- Reviews referrals involving high-risk client types and bank products/services.
- Analyzed data for the Financial Intelligence Unit (FIU) to improve wire transfer monitoring scenarios.
- Improved alert quality by partnering with FIU to import additional data for P2P cases.
- All prior responsibilities.
Financial Crimes Specialist
Fifth Third Bank
10.2018 - 11.2021
- Ensured clients were in compliance with anti-money laundering regulations.
- Analyzed cases involving international/domestic wires, commercial accounts, cash, P2P, and virtual currency.
- Filed Suspicious Activity Reports (SARs) highlighting human trafficking, unusual virtual currency, tax evasion, terrorist financing, drug trafficking, and money laundering.
- Partnered with applicable law enforcement agencies to refer high-risk financial crimes matters.
- Developed and submitted recommendations for process improvements.
Education
J.D. - Law
University of Toledo College of Law
Toledo05.2010
Bachelor of Science - Dual Bachelor's Degree in Forensics/Legal Studies
Florida Gulf Coast University
Fort Myers, FL07.2007
Skills
- SAS Software
- Microsoft Office Products (Excel, Word, Teams)
- Strong Written and Oral communication
- Attention to Detail
- Teamwork
Accomplishments
Horizon Award Winner 2018
Certification
Cryptocurrency Tracing Certified Examiner
Timeline
Financial Crimes Analyst II
Fifth Third Bank
11.2021 - Current
Financial Crimes Specialist
Fifth Third Bank
10.2018 - 11.2021
J.D. - Law
University of Toledo College of Law
Bachelor of Science - Dual Bachelor's Degree in Forensics/Legal Studies
Florida Gulf Coast University
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