Anthony B.

About Anthony B.

The scope of my experience includes and centers on coordination, leadership, communication, teamwork, and ability to succeed and learn in a fast pace, demanding environment. I pride myself on bringing a positive “can do” attitude that includes a strong work ethic, a dedication to achieve positive results, and the ability to work as a team player and most importantly, a leader. I am an ACAMS member and CAMS certified. My background includes over a decade of extensive hands on experience in the field of financial crimes, analytical research and analysis, financial crimes controls, regulatory compliance, payment services, Anti-Money Laundering (AML), Know Your Customer (KYC), Enhanced Due Diligence (EDD), OFAC Sanctions, control design, issue management, and fraud analysis. Here are a few of my significant capabilities: • Ability to understand, diagnose, and resolve complex system risk issues pertaining to KYC and customer risk scoring. • Superior program management abilities to meet rigorous performance standards and deadlines. • Experience working directly with senior management.• Building out controls and streamlining operational processes while still maintaining industry compliance. • Proven capacity to learn and develop new skills needed and apply them to succeed in the AML compliance realm. • Exceedingly highly motivated and passionate individual. • Advanced knowledge of Risk/Compliance/Audit/Customer Risk Scoring competencies. • Strong research skills with the ability to synthesize findings of issues and communicating and presenting to leadership. • Superior presentation, interpersonal, written, and verbal communication skills. • Ability to oversee long-range strategic projects and drive them to completion. • Self-directed with the ability to prioritize work activity to maximize performance against agreed targets and service levels.• Ability to turn business requirements into technology solutions with the business acumen to create supporting business cases. Throughout my career, I have developed a reputation for being a strategic thinker, a collaborative team player, and a problem solver. I understand key AML regulatory directives issued by U.S. financial oversight bodies such as OCC, Fed, and FinCen with an ability to identify and interpret key areas / processes impacted by a specific regulation within the financial services organization and ensure compliance. I thrive on opportunities to bring my expertise to your team/organization and make a meaningful contribution to your financial crimes prevention efforts.

Experience

1. Financial Crimes Compliance

   EverBank

   Jul 2023 — Present · Charlotte, NC, US

Education

• Virginia Commonwealth University

  Bachelor of Science, Criminal Justice; Homeland Security and Emergency Planning

  2007 — 2011