Summary
Work History
Education
Skills
Certification
Generic

Joseph Allen Glance II

Snow Hill,NC

Summary

Dedicated Financial Crimes Analyst professional with history of meeting business goals utilizing consistent and organized practices. Skilled in working under pressure and adapting to new situations and challenges to best enhance the organizational brand. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Seeking to further my career while utilizing my previously obtained skills, educational knowledge, leadership, and communication skills to further my professional growth, development, and performance.

Work History

Financial Crimes Analyst

Truist Bank
06.2022 - Current
  • Analyzing ACHs and Wires through digital treasury/online banking that business clients are receiving and sending.
  • Identifying money laundering, kiting, perpetrator fraud, and victims of fraud.
  • Understanding the fraud process, creating cases, filing disputes, and claims.
  • Working heavily with corporate investigations in each case created.
  • Understanding BSA/AML, OFAC laws, and credit risk.
  • Assisting clients with treasury services.
  • Ability to work programs such as Actimize, Digital Admin Hub, Digital Treasury, Sunview, PEGA, Pinpoint, SharePoint, Trust Board, and One View.
  • Excellent communication skills, both verbal and written.
  • Managed time efficiently in order to complete all tasks within deadlines.
  • Used strong analytical and problem-solving skills to develop effective solutions for challenging situations.
  • Demonstrated leadership skills in managing projects from concept to completion.
  • Demonstrated creativity and resourcefulness through the development of innovative solutions.

Repairer/ Maintenance Specialist

Lynns' Home Repairs
02.2020 - 05.2022
  • Duties included quoting jobs, reduce cost analysis, & developing new budget ideas
  • Working effectively with real estate agencies
  • Understanding business requirements and code
  • Understanding and examining the legal liability in contracts and insurance coverages surrounding the business.

Infantry Sergeant

United States Marine Corps
03.2016 - 01.2020
  • Maintained a section leader billet, managing, & leading around 30 marines for 3 years
  • Demonstrated quick decision-making skills while excelling in operations in critical situations
  • Counseled & mentored Marines surrounding their personal/work life, addictions, legal issues, budgets, and finances
  • Management (3 years' experience), Project based work structure (3 years' experience), planned/coordinated training operations
  • Worked alongside Military police in the last 8 months of my service and engaged in several criminal investigations (8 months experience / certification below)
  • Honorable discharge - January 2020.

Lift Team Technician

Vidant Medical Center
02.2015 - 01.2016
  • Understanding medical terminology and abiding by business requirements surrounding patients care.
  • Assisted nurses with other tasks that would be delegated to the Lift Team Technicians.
  • Exhibited strong communication skills while working with patients.
  • Ability to identify key indicators of any discrepancies in requirements and provide solutions.

Education

Master of Science - Criminal Justice

Fayetteville State University
05.2023

Bachelor of Science - Criminal Justice

Fayetteville State University
Fayetteville, NC
05.2022

Internship - Criminal Justice - Teaching Assistant

Lenoir Community College
Kinston, NC
2021

Associate of Applied Science - Criminal Justice

Lenoir Community College
05.2021

High School Diploma -

Greene Central High School
06.2014

Skills

  • Management skills (3 years' experience), Investigating and Customer Service experience
  • Computer skills - In-depth knowledge of Microsoft Office, Excel, and PowerPoint, SharePoint and data sharing tools
  • Project based work structure of financial services, and claims
  • Ability to comprehend vast amounts of data, data anomalies, transactions, deposits, IBM, and Power BI
  • Advanced predictive analytical skills, client relations skills, can conduct mathematical
  • Calculations, statistical analysis, and develop problem-solving techniques
  • Excelled tremendously in statistics throughout college, can perform frequency distributions tables,
  • Regression models, calculate standard deviations, variations, and use SPSS to retrieve/analyze data
  • Attention to detail, ability to work without supervision, excellent planning, organizing, and providing solutions Ability to direct new projects, investigate new accounts, and develop new ideas
  • Identifying money laundering accounts, mule accounts, and kiting between accounts
  • Ability to learn new software applications and digital treasury login programs
  • Able to resolve cases in a timely manner, work with corporate investigations, and file any documents needed such as UFO's, detail emails, submit wire recalls, and file a hold harmless
  • Time management skills with the ability to multitask heavily
  • Knowledge of BSA/AML, OFAC laws, and operational risk management & exposures
  • Ability to spot perpetrator fraud and further inform clients about business email compromise

Certification

CPR Course – 2019 Security Enhancement Course – 2019 Combat Life Saving Course – 2019 Combat Hunter Trainer School – 2018 Advanced Infantry Mortarman School – 2018 Lance Corporal Leadership Course – 2017 Basic Infantry Marine School – 2016 Infantry Mortarman School – 2016

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Joseph Allen Glance II