Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Hi, I’m
Caesar Ger
Silver Spring,MD
Summary
Overview
24
years of professional experience
1
Certification
Work History
SendwaveBoston, MA
AML Investigator
01.2020 - Current
Job overview
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
- Studied economic information and read historical data to evaluate soundness of operational practices against business framework.
- Monitored financial transactions and immediately reported suspicious activity to authorities.
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Communicated with compliance manager to thwart potential money laundering or terrorist financing.
- Partnered with fraud manager to research and investigate cases.
Doctor's Choice Medical ServicesRockville, MD
Administrative Supervisor
03.2001 - 09.2019
Job overview
- Created and maintained detailed records of office expenses to accurately predict future budget requirements.
- Maintained office calendars to track important dates and deadlines.
- Analyzed data related to administrative costs and spending trends to prepare budgets for personnel.
- Updated reports, managed accounts, and generated reports for company database.
- Monitored and ordered office supplies to keep office stocked with resources necessary to function smoothly.
- Coordinated and scheduled meetings and appointments to keep organization running smoothly.
Suburban HospitalRock Creek, MD
Administrative Coordinator
08.1998 - 03.2001
Job overview
- In charge of payroll, time-sheets and staffing
- Assistant to department director
- In charge of department budget
Education
University of Maryland - College ParkCollege Park, MD
Bachelor of Science from Computer And Information Systems Security
University Overview
Univers
University Overview
Skills
- Microsoft Office (10 years)
- Investigation Techniques
- Fraud Patterns
- Active Listening
- Assessing Compliance Risk
- Account Retention
- Anti Money Laundering (AML)
- Transaction Monitoring
- Compliance Understanding
Accomplishments
Accomplishments
- Achieved AML Investigation by completing compliance tasks with accuracy and efficiency.
- Resolved fraud issue through diligent investigation.
Certification
Word Processing: Advanced Word, PowerPoint, Excel: Strong Work Ethic: Advanced Critical Thinking: Advanced Handling Pressure: Advanced Leadership: Advanced Software: All-scripts, Medical Manager, Palisades, EMR, GE
AML ACAMS Certification
Additional Information
Additional Information
- Willing to relocate: Anywhere, Authorized to work in the US for any employer
Reading and cooking
Reading and cooking
I love reading since I was in High school. My favorite things to read are documentaries of which the latest I was plugged in to was about Nelson Mandela. When it comes to cooking, I make almost anything. My favorite dishes are lasagna, fish and goat stew.
Timeline
AML Investigator
Sendwave
01.2020 - Current
Administrative Supervisor
Doctor's Choice Medical Services
03.2001 - 09.2019
Administrative Coordinator
Suburban Hospital
08.1998 - 03.2001
University of Maryland - College Park
Bachelor of Science from Computer And Information Systems Security
Univers
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