Joshua Grey
745 NW 63RD PLACE,FL
Summary
Dynamic BSA Investigations Analyst with a proven track record excelling in AML compliance and suspicious activity reporting. Recognized for enhancing fraud detection protocols and training junior analysts, while effectively communicating complex findings to management. Adept at data analysis and fostering teamwork to mitigate financial crime risks.
Overview
8
8
years of professional experience
Work History
BSA Investigations Analyst
First Federal Bank
Ocala, FL
10.2017 - 09.2025
- Analyzed transaction data to identify potential fraudulent activities and mitigate risks.
- Conducted thorough investigations of suspicious account behaviors and reported findings to management.
- Collaborated with cross-functional teams to enhance fraud detection protocols and improve investigation processes.
- Utilized advanced analytical tools to assess patterns and trends in financial transactions effectively.
- Documented investigation outcomes and developed comprehensive reports for regulatory compliance purposes.
- Trained junior analysts on investigative techniques and best practices for case assessments.
- Kept abreast of industry best practices, emerging trends, and regulatory changes, ensuring alignment between company policies/procedures and evolving compliance landscape.
- Contributed significantly to team success by consistently meeting or exceeding assigned performance metrics for case resolution rates, SAR filing timeliness, and overall investigative quality.
- Collaborated with cross-functional teams to develop and implement risk-based assessment methodologies for high-risk customers.
- Engaged in continuous professional development opportunities to stay current with industry best practices and emerging trends, ensuring optimal performance in BSA investigations.
- Maintained strong communication channels with law enforcement agencies, fostering a collaborative approach towards addressing financial crime threats.
- Conducted thorough and timely investigations of suspicious activity reports, ensuring compliance with regulatory requirements.
- Supported senior management in making informed decisions related to risk mitigation strategies by presenting detailed investigation results and recommendations.
- Established a strong reputation as a subject matter expert in BSA/AML regulations within the organization, serving as a key resource for colleagues seeking guidance.
Education
Associate of Science - Allied Health And Business
Taylor University
OnlineSkills
Enhanced due diligence
Suspicious activity reporting
AML compliance
Transaction monitoring
Anti-money laundering
Bank secrecy act
Teamwork and collaboration
Teamwork
Problem-solving
Time management
Attention to detail
Multitasking Abilities
Reliability
Excellent communication
Critical thinking
Effective communication
Adaptability and flexibility
Public speaking
Written communication
Project management
Data analysis
Elder Financial Crimes Specialist
Accomplishments
Attended multiple conferences with local law enforcement, state law enforcement, and the FBI which provided continuing education credits relating to crypto currency investigation, and global financial crime trends.
Elder Financial Crimes Specialist. Completed multiple investigations which recovered over $4,000,000.00 for Elder Financial Crime victims.
Timeline
BSA Investigations Analyst
First Federal Bank
10.2017 - 09.2025
Associate of Science - Allied Health And Business
Taylor University