Summary
Overview
Work History
Education
Skills
Certification
Work Availability
Work Preference
Software
Timeline
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Timothy Greene Sr.

Londonderry,NH

Summary

Accomplished AML Compliance Officer with a proven track record at Santander Bank US, adept in enhancing due diligence and fostering teamwork. Spearheaded compliance frameworks, significantly reducing risk through strategic audits and training. Skilled in regulatory liaison and critical thinking, I excel in transforming compliance challenges into opportunities for improvement.


Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.

Overview

37
37
years of professional experience
1
1
Certification

Work History

AML Compliance Officer

Santander Bank Us
10.2014 - 03.2024
  • Managed the AML Governance Team that assessed the first line operational area's effectiveness of current controls, recommending enhancements to strengthen overall compliance framework.
  • Was responsible for periodic AML Board and Management reporting.
  • Managed AML regulatory examinations and internal audits.
  • Evaluated emerging trends in money laundering techniques, incorporating relevant findings into company-wide strategies for combating financial crime.
  • Developed and coordinated annual targeted AML compliance training materials, increasing employee awareness and understanding of key requirements.

Regulatory Relations

Bank of America
05.2012 - 09.2014
  • Managed Consumer Compliance regulatory examinations, collaborated cross-functionally to ensure accurate information was included in regulatory submissions, enhancing overall quality.
  • Improved department efficiency with thorough research on relevant regulations, guidelines, and industry best practices to address regulatory and audit findings.
  • Ensured timely reporting of adverse events or incidents related to products and services under regulatory oversight while maintaining strict adherence to established protocols and procedures.

Compliance Manager

Bank of America, NA
05.1987 - 09.2012
  • Managed compliance efforts, reporting and audits.
  • Reviewed documents, files, transcripts, and other records to assess compliance and potential risk.
  • Reduced risk exposure for the company by identifying and addressing areas of noncompliance.
  • Prepared records and data for regular audits.

Education

BBA - Computer Information Science

Suffolk University
Boston, MA
05.1986

Skills

  • Enhanced Due Diligence
  • Transaction monitoring
  • Internal Controls
  • Teamwork and Collaboration
  • Problem-Solving
  • Time Management
  • Critical Thinking
  • Know Your Customer
  • Bank Secrecy Act
  • Compliance Training
  • Regulatory Liaison

Certification

  • Certified Regulatory Compliance Manager (CRCM)
  • Certified Anti-Money Laundering Specialists (ACAMS)

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Work Preference

Work Type

Part Time

Software

MS Office (PowerPoint, Word, Excel)

Timeline

AML Compliance Officer

Santander Bank Us
10.2014 - 03.2024

Regulatory Relations

Bank of America
05.2012 - 09.2014

Compliance Manager

Bank of America, NA
05.1987 - 09.2012

BBA - Computer Information Science

Suffolk University

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Timothy Greene Sr.