christopher deluca

* Interpret and filter KYC banker tickets through a set of guidelines to perform Enhanced Due Diligence. * Perform Sanction searches on individual clients on a daily basis. * Review various Sanctions to investigate wrongdoings committed by potential customers. * Advanced usage of Microsoft products (Uploading Excel spreadsheets into database, Create large Microsoft Word reports). * Identify High Risk Accounts, Red Dot Clients, and PEP clients. * Ability to use sophisticated database searches including Lexis Nexis, RDC, MIS, World-Check, Riskwise, OFAC and use of multiple internal databases within the company. * Strong understanding of Bank Secrecy Act/Patriot Act. * Summarize findings from database and create analysis for the banker to view. * Trained/Helped multiple incoming staff. * Promoted to Team Leader. The specific function being micro-management of the Scrubbing Team. * Assisted with various projects (Brazilian Onshore remediation, Vender, Backlog and Scrubbing)