JUSTIN PASQUINO
Eastlake,OH
Summary
Experienced in meticulously reviewing financial documents and digital records. Possess strong ability to direct, monitor, and inspire team members for accurate and timely investigations and reports. Excel at managing multiple priorities with organization and dependability. Always willing to take on additional responsibilities to meet team goals.
Overview
9
9
years of professional experience
Work History
AML Analyst
AML RightSource
08.2022 - Current
- Maintained fraud analysis models to improve company systems.
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
- Analyze complex data, file Suspicious Activity Reports (SARs), and ensure compliance with local and international regulations (e.g., BSA, FATF).
- Skilled in using AML software tools and staying current with evolving regulatory requirements.
Relationship Teller
Citizens Bank
01.2019 - 01.2022
- Learned about customer's financial needs, established trust and optimized sales opportunities resulting in quality customer service
- Analyze customer inquiries to understand how to adapt to a changing market
- Fulfill cash shipments and branch supply management
- Transitioned warm and cold customer leads for new leads
Licensed Banker
Citizens Bank
01.2017 - 01.2019
- Integrated with CIS (Citizens Investment Services) and, to synthesize a wealth team with an increased focus on retirement and wealth management services
- Sourced new sales for investment and retirement planning
- Found mutually benefiting solutions for Citizens Bank and customer
- Met with clients to discuss their financial goals and have preliminary discussions about investments
Relationship Banker
01.2016 - 01.2018
- Processed customer requests for statements, ordering additional checks and updating customer personal information in database
- Produced deposit accounts and retail loans
Education
Associate of Science - Finance
Pennsylvania State
Skills
- Know your customer
- Relationship building
- Internal controls
- Compliance training
- Audit support
- Project coordination
- Attention to Detail
- MS Office
- Bank systems
- Teamwork and Collaboration
Timeline
AML Analyst
AML RightSource
08.2022 - Current
Relationship Teller
Citizens Bank
01.2019 - 01.2022
Licensed Banker
Citizens Bank
01.2017 - 01.2019
Relationship Banker
01.2016 - 01.2018
Associate of Science - Finance
Pennsylvania State
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