Luke Bollheimer
Fort Loramie,Ohio
Summary
Skilled AML Analyst with a proven track record in identifying and mitigating risk associated to money laundering and other financial crimes. Strong knowledge of AML typologies and AML regulatory compliance with experience in client escalations and SAR writing.
Overview
6
6
years of professional experience
Work History
AML/KYC Officer II - Client Escalations
JP Morgan Chase
02.2023 - Current
- Conduct independent customer case reviews based on AML or KYC risks posed by the customer. The reviews are concluded by providing documentation and rationale to support the decision to Retain or Exit the customer based on the residual risks associated with the customer(s).
- Present high profile and high risk case reviews to GFCC’s Head of KYC Policies and Standards for approval
- Support development of solutions or systems to fix identified issues or gaps
- Provide support to new team members by facilitating shadowing and mentoring sessions.
- Consistently exceed production and quality goals
AML/KYC Officer - Client Escalations
JP Morgan Chase
05.2021 - 02.2023
- Conduct independent customer case reviews based on AML or KYC risks posed by the customer.
- Present high profile and high risk case reviews to GFCC’s Head of KYC Policies and Standards for approval
- Consistently exceed production and quality goals
AML/BSA Investigator
U.S. Bank
09.2019 - 05.2021
- Conduct comprehensive financial crime investigations on alerted customers to identify potential money laundering risks and make appropriate SAR or no-SAR decision
- Create detailed reports documenting research and activity reviewed including a summary of findings and recommendations for further action to be taken
- Compose narratives and prepare forms for FinCEN Suspicious Activity Reports (SAR)
- Maintain knowledge of Bank Secrecy Act/Anti-Money Laundering laws and regulations as well as internal policies and procedures
Bartender
Short North Stage
01.2019 - 09.2019
- Served beverages with high customer volumes during special events, nights, and weekends.
Sales Team Member
Paradise Garage Bicycles
03.2018 - 09.2019
- Consult with a wide range of customers, from casual to professional cyclists, and sell appropriate bicycles, parts, and accessories
- Maintain a high level of knowledge of various types of cycling and equipment
- Collaborated with team members to develop innovative sales strategies and marketing materials.
Education
Bachelor of Arts - International Studies - Latin America
Ohio University
Athens, OH12.2014
Skills
- Risk Management
- Anti-Money Laundering (AML)
- Enhanced Due Diligence (EDD)
- Suspicious Activity Reporting
- Decision Making
- Communication
- Analytical Thinking
- Innovation and Creativity
Timeline
AML/KYC Officer II - Client Escalations
JP Morgan Chase
02.2023 - Current
AML/KYC Officer - Client Escalations
JP Morgan Chase
05.2021 - 02.2023
AML/BSA Investigator
U.S. Bank
09.2019 - 05.2021
Bartender
Short North Stage
01.2019 - 09.2019
Sales Team Member
Paradise Garage Bicycles
03.2018 - 09.2019
Bachelor of Arts - International Studies - Latin America
Ohio University