Overview
Work History
Education
Skills
Timeline
Generic

Tyler S Reilly

Overview

6
6
years of professional experience

Work History

Anti-Money Laundering & Due Diligence Analyst

Bet365
09.2023 - Current
  • Reviewed and analyzed customer's financial transactions to identify suspicious activities related to money laundering.
  • Assessed customer risk profiles in order to develop effective strategies for mitigating money laundering risks.
  • Prepared detailed reports regarding findings from investigations into suspicious activity.
  • Maintained detailed records of all suspicious transaction reports submitted by the organization.

Fraud and Risk Team Leader

Bet365
Marlton, NJ
04.2022 - 09.2023
  • Delegate daily tasks to team members to optimize group productivity, Monitor team progress and enforce deadlines.
  • Review staff productivity, reports and analysis and provide comprehensive and constructive feedback.
  • Develop new and improve existing process and procedures for Specialists in relation to identifying and reporting fraud and emerging syndicates.
  • Assisted with recruiting functions by attending University Career Fairs, reviewing job applications, conducting both phone and formal interviews with candidates and providing management with recommendations.

Fraud and Risk Specialist

bet365
Marlton, NJ
12.2019 - 03.2022
  • Analyze risk to identify risk mitigating factors and fraud-risk indicators to detect money laundering, minimize exposure and prevent financial loss to the company.
  • Leverage account and document reviews, open source, Customer Due Diligence reports, consumer trends and data to identify fraud and syndicate group behavior, construct Fraud Reports and Unusual Activity Reports sent to senior management.
  • Generate chargeback defense reports to third party merchants such as EML and Pay With My Bank.
  • Complete security calls for resolution of compromised claims, suspicious activity, chargebacks and a variety of risk posed to the business.
  • Maintain strict deadlines for account alerts, reviews and reports in compliance with country/state specific gaming licensing and regulations.

Financial Analyst Intern

Merrill Lynch, The Beckett George Wealth Management Group
Mount Laurel, NJ
05.2018 - 08.2018
  • Produced models for presentations such as wealth projection analysis.
  • Produced reports outlining findings and recommendations for improvement in retirement accounts, funds, and lifestyles.
  • Performed cold-calling by utilizing informative sales strategies to generate new prospective clientele leads.

Education

Bachelor of Arts - Economics, Public Policy

Rowan University
Glassboro, NJ
08.2019

Skills

  • Leadership
  • Strong Organization
  • Effective verbal and written communicator
  • Analytical reasoning and analysis
  • Time management
  • Strong work ethic

Timeline

Anti-Money Laundering & Due Diligence Analyst

Bet365
09.2023 - Current

Fraud and Risk Team Leader

Bet365
04.2022 - 09.2023

Fraud and Risk Specialist

bet365
12.2019 - 03.2022

Financial Analyst Intern

Merrill Lynch, The Beckett George Wealth Management Group
05.2018 - 08.2018

Bachelor of Arts - Economics, Public Policy

Rowan University

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Tyler S Reilly