LINDSAY Farnum

Contracted by MBO Partners to work as an AML/Sanctions Investigator for a multi-national social networking company to analyze all payment platforms as part of OFAC and EU requests.

• Analyzing transactional data and conducting internal and external research on subjects using a variety of research tools
• Conducting investigations of manual or automated suspicious activity alerts, documenting narratives on investigative findings, and determining whether the case should be escalated
• Demonstrate an understanding of Office of Foreign Assets Control (OFAC) sanctions reporting and compliance.
• OFAC sanctions experience with Venezuela, Iran, Syria, North Korea, Crimea, Cuba, SDN, SDGTs

•Assisted and worked alongside the owner and General Manager to increase new membership sales by bringing new members to the studio, creating positive relationships with new and existing members, meeting currents members needs and successfully moving members through the sales process.

• Conducted tours of the facility while establishing relationship with and targeting individual’s goals and needs as well as increased sales through retail and by bringing new clients to the studio.
• Participated in and planned special events to promote the club.
• Organized and Input inventory for retail clothing and other club items as well as assisted in product placement and visual merchandising, maintaining attractive and inviting appearance.
• Took and uploaded pictures for social media platforms to get current and prospective clients involved and excited.
• Organized sales paperwork presented proposals and finalized contracts.

• Organized projects and assisted teaching staff in building and managing a structured environment that is conducive for learning and growth for students, staff, and parents
• Created a parent-volunteer sign-up system that significantly increased the quality of communications, classroom organization and productivity
• Served on multiple committees and acted as a resource to administrators and staff.
• Assisted classes with parties and events.
• Helped students complete tasks such as specific work problems and tying shoes.
• Played games with small groups of students reviewing previous day's material.
• Enforced rules and instructions to maintain discipline.

• Maintained daily appointment calendars for president and executive vice president
• Assisted Chief Engineer with creation, distribution and payment of purchase orders
• Completed PC purchase orders and manage inventory
• Organized all catering for site visits and meetings
• Contributed to smooth business operationsby planning and organizing meetings and conferences, including conference calls
• Managed office inventory by restocking supplies and placing purchase orders to maintain adequate stock levels.

• Maintained complexdigital filing system for financial information
• Provided logistical support for programs, meetings and events, including room reservations, agenda preparation and calendar maintenance
• Managed office inventory by restocking supplies and placing purchase orders to maintain adequate stock levels
• Drafted professional memos, letters and marketing copy to support business objectives and growth
• Arranged rapid office equipment repair and maintenance with vendors.