Taylor Stubbs
Clearwater,FL
Summary
A Intelligence professional with experience as a Military Intelligence Officer with a background in All-Source Intelligence & HUMINT. Experienced as a Due Diligence Analyst dealing with Domestic & International customers. Strong analytical skills, attention to detail, and a commitment to maintaining the highest standards of integrity and confidentiality.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Senior Due Diligence Analyst
TransferWise
05.2022 - Current
- Performed risk-based analysis and remediation for business and consumer accounts per banking guidelines.
- Identified and researched patterns, trends and anomalies in transactional and customer data to detect and prevent suspicious activity related to money laundering and terrorist financing in the Middle East/Europe Regions.
- Completed detailed analysis to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses and products.
- Used transactional and customer records, external data and publicly available information to identify suspicious or unusual activity.
Military Intelligence Officer
US Army
05.2021 - Current
- Battalion S2 - Advisor to the commander for all-source intelligence information, assessments, and estimates at the tactical and operational levels
- HUMINT Platoon Leader - Supervise the collection of human intelligence from a variety of sources, including interviews, interrogations, and debriefings as part of a Brigade MICO.
- All-Source Intelligence - Brigade intelligence support element (BISE). Disseminate warning and threat analysis and brief executive and senior management on actionable intelligence contingencies on a daily basis.
- Management of OPSEC, Information Awareness, Classified Material, Physical Security, and Force Protection programs for the Battalion Commander
Military Police (31B)
US Army Reserve
10.2016 - 05.2021
- Secured restricted areas and enforced limited access for civilians and military members in order to provide force protection and property security.
- Patrolled base facilities and housing areas to deter crime, monitor activities, and provide force protection.
- Documented and organized security information accurately and efficiently.
- Manned base entry points to provide 24/7 force protection, reviewing identifications, searching vehicles, and verifying deliveries prior to entrance to secure areas.
- Managed law enforcement desk operations.
- Investigated security issues involving domestic violence, assault, and theft occurring on base among active military members.
Education
Bachelors of Applied Science - Public Administration
St. Petersburg College
Clearwater, FL05.2021
Associate of Science - Military Science
University of South Florida
Tampa, FL05.2021
Skills
- TS/SCI Clearance
- All-Source Intelligence Analyst, Threat Assessment, Data Collection
- HUMINT Intelligence Analyst
- Expertise in assessing and analyzing financial risks related to customers, transactions, and business operations
- Understanding of anti-money laundering (AML) & Compliance laws, regulations, Suspicious Activity Reports and industry best practices
- Risk Mitigation & Fraud assessments
- Creation and updates of SOPs involving Intelligence at the BN Level
- Verbal & briefing Skills to include Field Grade and General Officers
- ESRI ArcGIS, ARCMapMarket intelligence
- Identifying and recognition of domestic and foreign military capabilities, equipment and applications
- Enlisted & Officer military experience
Certification
- Military Intelligence Basic Officer Leaders Course
- Military Police OSUT
- Military Police Investigations ASI
- Enhanced Due Diligence/ Source of Wealth
Timeline
Senior Due Diligence Analyst
TransferWise
05.2022 - Current
Military Intelligence Officer
US Army
05.2021 - Current
Military Police (31B)
US Army Reserve
10.2016 - 05.2021
Bachelors of Applied Science - Public Administration
St. Petersburg College
Associate of Science - Military Science
University of South Florida
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