Summary
Overview
Work History
Education
Skills
Certification
References
Timeline
Generic

TERENCE DONNELLY

Pittsburgh,PA

Summary

Certified CAMS professional and BSA Analyst dedicated to identifying and stopping financial crimes. Well-versed in Bank Secrecy Act, USA Patriot Act, CIP, and OFAC regulations. Skilled in overseeing daily operations of BSA/AML programs.

Overview

22
22
years of professional experience
1
1
Certification

Work History

BSA/AML Analyst

TriState Capital Bank
Pittsburgh, PA
01.2020 - Current
  • Maintain a working knowledge of the Bank Secrecy Act (BSA)/ Anti Money Laundering (AML) regulatory environment and emerging regulatory and financial crime risks that may impact the banks products and services
  • Responsible for Conducting AML Transaction Analysis and help identify potentially suspicious activity
  • Perform sanctions, Politically Exposed Persons ("PEP") and negative media screening
  • Assist in conducting AML Know Your Customer ("KYC") customer file review and refresh
  • Assist in documenting and escalating Customer Due Diligence ("CDD") and Enhanced Due Diligence ("EDD") information for Client cases
  • Efficiently utilize platform software FiServ Suite including FCRM, WireXchange, Client Work Station (CWS) and Signature Desktop
  • Disaster Recovery and Continuity of Business Board Member.
  • Performed due diligence reviews on new customers prior to onboarding them onto the system.
  • Investigated fraud referrals and researched to minimize risk and resolve inquiries.
  • Reviewed customer profiles to identify suspicious activities and transactions.
  • Maintained up-to-date knowledge of current AML trends, regulations, and best practices.
  • Liaised with leadership to discuss customer activities and trends that implicated potential money laundering or terrorist financing.
  • Assisted in the development of AML policies, procedures, and controls.
  • Worked with cross-functional teams to achieve goals.
  • Modified existing software systems to enhance performance and add new features.
  • Completed day-to-day duties accurately and efficiently.

Co-Owner and Operator

Full Spectrum Protective Security (FSPS)
Pittsburgh, PA
05.2018 - 01.2020
  • Provided investigative services to individuals and corporations
  • Maintained schedule of class assignments to meet deadlines.
  • Approached customers and engaged in conversation through use of effective interpersonal and people skills.
  • Recruited, trained, evaluated, and supervised staff members across multiple departments.
  • Planned and completed group projects, working smoothly with others.
  • Explained security protocols to employees and guests to promote readiness for emergency situations.
  • Escorted individuals requiring personal protection to provide safe transport to specified locations.
  • Provided physical protection for corporate facilities, personnel and assets.
  • Evaluated existing security measures for effectiveness and identified areas needing improvement.
  • Identified potential threats and vulnerabilities and implemented appropriate countermeasures.
  • Implemented security policies in accordance with industry standards.

Owner Operator

Full Spectrum Executive Transport (FSET)
Pittsburgh, PA
05.2015 - 09.2019
  • FSET is an executive transportation company that has transported 1800 customers and has over 300 accounts since its existence
  • There has been a steady growth of revenue by 10% each year since 2015 and currently have over 200K per year
  • FSET provides physical and cyber security for business and C-suite executives
  • Provided personal protection, security for armed and unarmed guards for physical structures, Executives and Dignitaries
  • Manage the day-to-day operations which includes reservations, driver assignments, customer service, marketing and technology implementation
  • Responsible for managing, maintain and update any Pennsylvania’s Public Utilities Commissions (PUC) limousine/passenger regulations
  • Instrumental in running an eight-man security detail for a congressman at a campaign event that had over 1K people at any given time.

Owner and Operator

Medical and Tactical Training Solutions (MATTS)
Pittsburgh, PA
07.2013 - 04.2016
  • Provide individual analysis and training for leadership development and training programs
  • Design and instruct medical and tactical responses for all levels of health care staff including natural disasters, terrorist threats, and/or active shooter scenarios
  • Expert consultant in risk/security assessment for high profile executives, municipalities, and private companies
  • Certified instructor of multiple emergency medicine courses including CPR/AED, CPR Pro, Basic & Advanced First Aid, Emergency Response, ACLS and PALS.

Technical Advisor

University of Pittsburgh
Pittsburgh, PA
01.2014 - 01.2016
  • Consulted on the current and future research agenda to assist in analyzing and developing recommendations and strategies regarding tactical or technical US Special Operations Command's (SOF) advocacy plans that express the Neuromuscular Research Laboratory's (NMRL's) strategic research objectives
  • Communicate the purpose and goals of the research to officers and enlisted ranks in the SOF Community.

Senior Enlisted of Operations

Naval Special Warfare Advance Training Command
Coronado, CA
01.2011 - 09.2013
  • Managed annual budget of $22 million and 250 military and civilian personnel with extensive global presence
  • Designed, developed, and implemented strategic global training for both present and future special operations missions, including dignitary protection, asset allocation, operational logistics, and tailored mission specific requirements
  • Led the organization through a redesign process resulting in 40% increase in personnel work efficiency
  • Administrative and operational lead agent for aggressive Department of Defense Operational Risk Management program

Program Manager

Naval Special Warfare Advance Training Command
Coronado, CA
10.2009 - 01.2011
  • Initiated extensive review process for all government contract awards resulting in $5mm savings
  • Supervised the curriculum design and instruction for four highly technical military operations courses with stringent quality assurance requirements
  • Over saw the safety of the students and contingency planning in case of unforeseen complications
  • Supervised 21 trainers through four curriculums
  • Simultaneously communicated and coordinated training with regional government agencies, local law enforcement and the DA’s office while working/training within their city, towns, or boroughs

Senior Training Specialist

Naval Special Warfare Support Activity Two
Virginia Beach, VA
01.2008 - 10.2009
  • Trained and communicated to over 120 SEALs and Direct Support personnel in high-risk evolutions
  • Created and controlled all risk assessments for high-risk training evolutions
  • Revised command’s intelligence curriculum, which improved combat readiness
  • Assessed and organized over 5 training areas for both urban and rural locations
  • Delivered detailed reports to upper echelon for contracted training within the community
  • Reviewed and consulted on contract offers up to 1 million dollars in training per individual
  • Senior instructor in refresher training for preparation of the environment, Heavy Weapons, Foreign Weapons, Surveillance/Counter Surveillance, Weapons Concealment, and Advance Special Operations sustainment
  • Designed training modules implementing strategic business practices and organizational behavior training concepts.
  • Scheduled classes based on availability of classrooms, equipment or instructors.

Cross Functional Team Lead

Naval Special Warfare Support Activity Two
Virginia Beach, VA
01.2006 - 01.2008
  • Team Lead for 15 diverse technical personnel and SEAL operators by providing security threat and vulnerabilities from both a regional and global stand point
  • Planned, prepared, briefed and executed small team missions
  • Was responsible for supervising, mentoring, team building, training, tactical, and operational leadership for 15 forward deployed SEAL and support personnel
  • Responsible for gathering, analyzing, research and reporting on intelligence reports in the area of operation
  • Responsible for the security, safety, communication and over all morale of the team
  • Aggressively sought, researched intelligence reports, investigated, capture and dismantled 23 terrorist cells

Senior Medical Representative

Naval Special Warfare Development Group
Dam Neck, VA
05.2004 - 01.2006
  • Established and built a medical clinic in Afghanistan to include the treatment, triage, and medical evacuations for 200 indigenous people
  • Planned and coordinated detailed emergency medical evacuations procedures in over 100 high risk live fire close quarter combat training exercises
  • Manage the treatment and medical records for 70 command individuals
  • Trained 200 command personnel in combat medicine
  • Personal security and first responder for US Ambassador in a high threat area.
  • Interviewed patients and reviewed patient files to determine medical histories, previous treatment and therapies and medication history.
  • Gathered and input detailed patient data used for diagnostics and tracking.
  • Performed routine medical procedures such as injections, immunizations, biopsies, joint aspirations, splinting fractures and dislocations.
  • Documented lab results, diagnoses and treatments for review by attending physician.
  • Instructed patients on preventive health care, medical problems, medications, and prescribed treatments.

Senior Navy Advance Course Instructor

JFK Special Warfare Center and School (18D)
Fayetteville, NC
01.2002 - 05.2004
  • Trained and equipped 300 US and Foreign Special Forces personnel in field combat medicine, advance trauma life support, minor surgery, and anesthesiology
  • Participated in workshops, trainings and conferences to improve educational skills.
  • Engaged students through lecture and discussion, increasing classroom interaction to build inclusive learning environment.
  • Built and strengthened positive relationships with students
  • Structured assignments with clear goals and criteria for assessment.

Education

Master of Arts - Homeland Security

American Military University
01.2014

Leadership

Special Operations Senior Enlisted Leadership Ac
Tampa, FL
05-2012

BS - Health Science

Campbell University
01.2004

Skills

  • AML Ceritification
  • Transaction Verification
  • Detailed in analysis of each situation and case
  • Consistent in accurately documenting all information
  • Professional working relationship with others involved in investigation work
  • Strong analytical, organizational, written and verbal communication skills
  • Proficient in Microsoft Office, Word, Excel, and Outlook
  • Investigation Leadership
  • Efficiently utilize platform software FiServ Suite including FCRM, WireXchange, Client Work Station (CWS) and Signature Desktop

Certification

Certified Anti-Money Laundering Specialist (CAM), 2022

References

References available upon request.

Timeline

BSA/AML Analyst

TriState Capital Bank
01.2020 - Current

Co-Owner and Operator

Full Spectrum Protective Security (FSPS)
05.2018 - 01.2020

Owner Operator

Full Spectrum Executive Transport (FSET)
05.2015 - 09.2019

Technical Advisor

University of Pittsburgh
01.2014 - 01.2016

Owner and Operator

Medical and Tactical Training Solutions (MATTS)
07.2013 - 04.2016

Senior Enlisted of Operations

Naval Special Warfare Advance Training Command
01.2011 - 09.2013

Program Manager

Naval Special Warfare Advance Training Command
10.2009 - 01.2011

Senior Training Specialist

Naval Special Warfare Support Activity Two
01.2008 - 10.2009

Cross Functional Team Lead

Naval Special Warfare Support Activity Two
01.2006 - 01.2008

Senior Medical Representative

Naval Special Warfare Development Group
05.2004 - 01.2006

Senior Navy Advance Course Instructor

JFK Special Warfare Center and School (18D)
01.2002 - 05.2004

Master of Arts - Homeland Security

American Military University

Leadership

Special Operations Senior Enlisted Leadership Ac

BS - Health Science

Campbell University

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TERENCE DONNELLY