Kevin Biglin
Ridge,New York
Summary
A dedicated, dependable individual with over 6 years’ experience in BSA/AML Monitoring and Reporting management, as well as 9 years of Accounting & Bookkeeping experience in an HOA. Demonstrated effectiveness in management, supervision, and team motivation, performing tasks that exceeded normal duties. Proficient in utilizing Excel and Word and various computer programs. Accomplished financial management and accounting professional with [Number] years of demonstrated positive impact company growth. Proven skill in employing accounting and financial management best practices and team leadership. Committed to introducing changes to achieve continuous improvement and successfully influencing processes driving operational excellence. Expertise in financial statement preparation and analysis, operational management, forecasting and cost control.
Overview
18
18
years of professional experience
Work History
Assistant Accounting Manager
Leisure Village Association
01.2015 - Current
- Proficient in processing Payroll through INTUIT (Quick books Product)
- Processes all Common Charge Payments using A/R Program “TOPS”
- Prepared and Assisted with Budget Analysis for Board of Directors
- Reconcile Bank Statements and prepare Deposit Summary Reports
- Enter all Invoices into Accounts Payable System
- Process and Assist with Weekly Payroll using “Intuit” a program of QuickBooks
- Review and enter Various Entries into G/L account and Reconcile Monthly
- Prepare all Invoices through A/P for outside Vendors and LVA Residents
- Input and Update all New and existing Resident Information
- Cross-trained in all other LVA office positions and perform various projects and Requests from Board of Directors as needed
- Prepares end of year and reports and coordinates with external accountants for yearly Audit
- Liaison with the Association Board of Directors and homeowners
- Apply monthly late fees/Notices and Letters
- Assists with resident needs/community issues.
Senior BSA Analyst - Compliance Department
Bridgehampton National Bank
05.2014 - 12.2014
- Prepared SAR's/Supplemental SAR's narratives to be reviewed by the BSA Officer
- Perform Money Service Business (MSB) EDD for onboarding including preparing the Performa
- Supervised the BSA analysts by providing guidance and support on the improvements of their investigation reports, ensuring that the terms and regulations set by the management are followed
- Ensured that the BSA analysts within strict timeframes completed all investigations, by delegating and assigning workloads to the analyst with an expected completion date
- Review Annual Customer Due Diligence High Risk Accounts
- Review KYC and documents for new accounts
- Verified high-risk clients and high-risk countries against OFAC website for wire transfers transactions
- Managed team site permissions for OFAC, CTR Manager and BAM
- Communicate with Branch Managers when required documentation is not received or additional information is warranted due to enhanced risks of potential customers
- Fulfill subpoena and law enforcement requests
- Train and supervise new BSA analysts; make recommendations based on their findings and submit them to the BSA Officer
- Compile and prepare data quarterly for the Board of Directors on the status of the BSA Department
- Analyzed and resolved non-validated transactions within the BAM software
- Track recurring data validation issues for operational errors and/or inefficiencies, report systemic issues to the director of BSA/AML Compliance.
BSA Analyst - Compliance Department
Bridgehampton National Bank
09.2008 - 05.2014
- Analyzed alerts generated by the BAM monitoring system to detect any unusual, suspicious activity and structuring
- Perform monthly and quarterly reviews of ATM/ACH activity
- Reviewed OFAC alerts and OFAC matches for potential alerts regarding customers
- Draft prepared and filed CTR's through E-File
- Perform 314a searches.
Teller
North Fork Bank/Capital One Bank
03.2006 - 04.2008
Education
Suffolk Community College
Riverhead High School
06.2000
Skills
- INTUIT – Quick books
- MS Office Suite
- MS Excel
- MS Word
- SharePoint
- BAM and BAM
- TOPS
Timeline
Assistant Accounting Manager
Leisure Village Association
01.2015 - Current
Senior BSA Analyst - Compliance Department
Bridgehampton National Bank
05.2014 - 12.2014
BSA Analyst - Compliance Department
Bridgehampton National Bank
09.2008 - 05.2014
Teller
North Fork Bank/Capital One Bank
03.2006 - 04.2008
Suffolk Community College
Riverhead High School
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