Mathias Gregersen Cisewski
Roseville
Overview
8
8
years of professional experience
Work History
AML Surveillance Analyst
RBC Wealth Management
Minneapolis
08.2022 - Current
- Completed high case volume without significant case aging demonstrating effective management of workload
- Communicated extensively via e-communications with financial advisors, complex directors, client risk prevention, and other staff to make informed reports and case determinations.
- Strong working knowledge of trade surveillance and client relationship management applications.
- Reviewed hundreds of politically exposed persons (PEPs) and other high-risk individuals and businesses on a periodic basis to ensure compliance with high-risk customer policies.
- Reviewed wire activity on a monthly basis (typically 1,000 to 2,000 wires monthly) much of which involved high-risk jurisdictions for potential case creation.
- Assisted in renovating the wire report database which reduced wire count by approximately 600 wires monthly and reduced investigation time
- Helped identify deficiency in triage review of detection of high-risk low-priced securities activity.
AML Investigator
US Bancorp
Minneapolis
06.2017 - 04.2022
- Presented cases involving high-profile money laundering and mass market fraud to Secret Service and nationwide US Bank AML department for educational purposes.
- Investigated thousands of cases in strict adherence to OFAC consent order ensuring US Bank
- Consistently excelled in performance and quality metrics (both annually averaging over 100%).
Timeline
AML Surveillance Analyst
RBC Wealth Management
08.2022 - Current
AML Investigator
US Bancorp
06.2017 - 04.2022