kyle cousins

aml and bsa specialist

Country

united states

City

boston

Industry

banking

Skill

leadership, law enforcement, customer service, criminal justice, investigation, cash handling, cashiering, retail banking, branch banking, security operations, microsoft office, critical thinking, conflict resolution, public speaking, problem solving, presentations, stressful situations, situational awareness, currency exchange, foreign currency, police training, mobile banking, bank secrecy act, banking, sales, microsoft powerpoint, microsoft word, microsoft excel, multitasking, teamwork, time management, attention to detail, advising, banking regulations, anti money laundering, fraud investigations, fraud detection, bank fraud, aml, bsa

Experience

military police officer

army national guard

2013-10 - Present · 13 yrs

Law enforcement officer trained in security, investigations, interviewing, and combat operations. Work along side Boston and State police during activations such as Boston Marathon. Learned to be a team player, leader and overcome difficult challenges. Team leader that oversees 2-4 soldiers and makes sure as a team we achieve our tasks correctly and on time.

sales associate

sears holdings corporation

2017-2 - 2018-8 · 1 yr 7 mos

Worked as an associate in tools, lawn and garden along with providing customer service. Helped customers research products and parts before purchase. Answered questions regarding products. Held to a standard for credit card applications, sales, and rewards programs.

sales associate

jcpenney

2014-11 - 2015-4 · 6 mos

bank secrecy act analyst

mansfield bank

2019-8 - Present · 7 yrs 2 mos

File CTR’s to FinCEN. Review and monitor customers and transactions within regulations of BSA/AML and OFAC programs on a daily basis. Update FinCEN 314a lists and monitor potential matching customers. Review fraud risks with new and current customers. Monitor suspicious trends and report them to the BSA/ Security Officer. Assists BSA/ Security Officer with other tasks and assignments.