Blair Pitcairn

About Blair Pitcairn

Senior AML Investigator employing extensive knowledge of sanction requirements, OFAC…

Experience

1. Senior Analyst - Card Money Laundering, Enhanced Due Diligence, & Closing Workflow

   AML RightSource

   Sep 2019 — Present · Cleveland, OH, US

   Analyzed the accounts of high-risk customers and business partners flagged for suspicious activity, investigating the root cause to identify occurrence of fraud, money laundering, illegal trafficking, or any unknown source of funds and determine disciplinary action for an average of eight occurrences per day.• Authored analysis reports communicating account reviews, completing between two and three daily for the Enhanced Due Diligence and Closing workflows, and more than eight per day for the Credit Card workflow.• Facilitated a presentation on how to increase quality scores and attention to detail along with creating a template for new hires and current teams to demonstrate a commitment to optimizing efficiency report caliber.• Partnered directly with financial tech companies to review and monitor the peer-to-peer transactions, providing an extra level of assurance to cultivate long-term business relationships.• Transformed the KYC Outreach Request process through the implementation and revision of standard questions, leading to a clearer resolution for closing or hot listing certain high-risk accounts.

Education

• Cleveland State University

  Master of Business Administration - MBA

  2021

• Michigan State University

  Bachelor of Arts (BA), Hospitality Business

  2010 — 2014

Skills

• Microsoft Word
• Community Outreach
• Restaurants
• Student Affairs
• Fundraising
• Microsoft Office
• Powerpoint
• Microsoft Excel
• Time Management
• Social Media
• Facebook
• Hospitality
• Public Speaking
• Leadership
• Food & Beverage
• Customer Service
• Research
• Management
• Event Planning
• Social Networking
• Social Media Marketing