Ben Klinker

Experience

1. Risk Compliance Officer

   U.S. Bank

   Nov 2016 — Present · Charlotte, NC, US

   Perform AML investigations and compliance reviews according to policy and standards set forth by the Bank in• Assist efforts to improve and implement effective risk management framework.• Responsible for managing reviews through each stage of completion.• Consistent top producer while maintaining a successful QC rate• Assist management with special projects and tasks, when needed.• Responsible for testing on system changes• Resource for team members for all questions and concerns• Perform AML investigations and compliance reviews according to policy and standards set forth by the Bank • Assist efforts to improve and implement effective risk management framework.• Responsible for managing reviews through each stage of completion.• Consistent top producer while maintaining a successful QC rate• Assist management with special projects and tasks, when needed.• Responsible for testing on system changes• Resource for team members for all questions and concerns• Monitored systems, databases, information, processes, or procedures.• Performs work on projects and initiatives and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations.• Coordinated the collection and/or compilation of data and compiles and provides reports.• Provided guidance, support, and recommendations to lines of business and assists in the implementation of risk/audit/compliance initiatives. • Utilize excel, Share point and Tableau for reporting daily