TIMOTHY CUSICK
Mt. Ephraim
Summary
Risk and Payments Analyst with high standards and proven track record in delivering impactful results. Skilled in payment processing, financial analysis, and risk management. Known for strong team collaboration and adaptability to changing needs. Reliable and driven to achieve organizational goals.
Overview
8
8
years of professional experience
Work History
Risk and Payments Analyst
Rush Street Interactive
08.2024 - Current
- Manage high-volume transaction processing, ensuring accurate and timely completion of daily tasks.
- Oversee and complete an average of 200 cases per shift.
- Review customer documents, including state identification cards, drivers license, passports, name change verifications, utility bills, bank statements and authorization forms.
- Pass and deny accounts based on documentation provided.
- Approve and deny withdrawal requests.
- Submit fraud forms based on suspected fraudulent or illegal activity.
AML Investigator
TD Bank
12.2023 - 02.2024
- Perform a detailed analysis on a customer's account that alerted for unusual activity
- Complete detailed spreadsheets containing the transaction data and or suspicious activity
- Navigate through systems such as LexisNexis, SAS, Titan, RDC, Ovation, CMOD, and Patriot Officer
- File SARs
- Complete at least 2.5 cases per day
- Produce a caseload of 12+ cases per week
- Attend weekly case report meetings
- Collaborate with coworkers to solve cases
- Have up to 3 new hires 'shadow' my work
Intern
Division of Criminal Justice Bureau of Financial and Cyber Crimes
01.2023 - 04.2023
- Perform independent analysis of financial transactions to identify trends or suspicious activity
- Complete detailed spreadsheets containing detailed evidence
- Used OSINT (Open-source intelligence) to gather evidence for cases
- Collaborate with detectives on cases
Landscaper
A Plus Landscaping
03.2017 - 09.2022
- Perform duties such as lawn mowing, weed whacking and leaf blowing
- Interact with customers frequently
- Manage time efficiently
Education
BACHELOR OF ARTS - Criminal Justice
ROWAN UNIVERSITY
05.2023
Skills
- Critical Thinking
- Strong attention to details
- Strong written and verbal communication skills
- Time management
- Strong analytical and problem solving
- Knowledgeable and experienced with internet resources
- Knowledgeable and experienced with social media
- Knowledgeable and experienced with Microsoft Office applications
- Ability to work independently
- Ability to work as part of a team
- Strong organization
- Adaptability and flexibility
Timeline
Risk and Payments Analyst
Rush Street Interactive
08.2024 - Current
AML Investigator
TD Bank
12.2023 - 02.2024
Intern
Division of Criminal Justice Bureau of Financial and Cyber Crimes
01.2023 - 04.2023
Landscaper
A Plus Landscaping
03.2017 - 09.2022
BACHELOR OF ARTS - Criminal Justice
ROWAN UNIVERSITY
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