Jordon Reichen, CAMS

- Conducted in-depth analysis of transactional data to identify suspicious activities, fraudulent transactions, and money laundering patterns
- Investigated findings to draft detailed Suspicious Activity Reports & non-SAR narratives

- Leveraged expertise in AML trends and financial regulations to enhance investigation quality

-Promoted to Senior Analyst within 10 months of employment and received CAMS certification

-Perform risk assessments, transaction monitoring, KYC, and SAR review for financial institutions

-Deliver comprehensive evaluations and recommendations to leadership and team

-Review transactions, systems, and procedures to ensure conformity with regulatory requirements.

-Used professional judgement to evaluate claims, determine coverage, and seek resolution

-Gathered, analyzed, and interpreted information from a variety of sources in accordance with the Department of Labor (DOL) laws, regulations and standards.

-Drafted, uploaded, and filed court proceedings through federal and local (PeachCourt, Odyssey, and PACER) databases while gaining extensive knowledge of the civil court system

-Maintained a busy calendar and maximized attorney's time by reviewing deadlines, routing correspondence, and researching.

-Analyzed various websites and criminal databases to determine criminal or non-criminal history

-Worked closely with various court systems to retrieve data and review court dockets

-Gained extensive knowledge of the criminal justice process, legal proceedings, and jurisdictional guidelines.

-Used QuickBooks to track business expenses, generate invoices, and assist with accounting needs

-Prepared contracts and managed all business relationships including new accounts, renewals, collections, and customer service issues.

-Applied knowledge of banking policies to identify/intercept fraudulent activity and uphold branch safety/security measures

-Proficiency in banking software including Fiserve Teller, AS400, Branch Capture, LexisNexis, and Intracheck

-Assisted with branch meetings and client-related services/accounts.