Christopher Decker

About Christopher Decker

Hello! and Thank you for viewing my profile today. Every business/organization needs a top talent; this is where I come into play. I am focused and performance-driven professional with extensive experience in operations and financial risk analysis, global compliance and investigations, SAR, fraud examination, anti-money laundering, and budget analysis. Leveraging my key expertise, I excel at working in various sectors and disciplines covered by a range of business management experience, including government, banking, oil and gas, hotel and travel, non-profit, and largest retailer across world. Throughout my professional career, I planned and executed audit processes on systems to support financial crime programs, including transaction monitoring, customer risk assessment, and list screening. I have developed comprehensive skills in calculating economic damages, forensic accounting, business valuation, and other financial analyses. An effective communicator with excellent organizational and interpersonal skills at all levels. If you think I’d be a great fit for your organization, please contact me directly or feel free to email me. I’m looking forward to exploring a rewarding and challenging career opportunity with you.

Experience

1. Senior Associate - Ffi Financial Crime, Fraud, & Investigative Services

   Guidehouse

   Sep 2018 — Present · Dallas, TX, US

   Leveraging my key expertise, I adeptly lead QA Team and provide training to assure effective management of AML projects for an international financial institution since 2020. As a Global Investigations & Compliance Consulting Investigator, I provide support in transactional investigations for int’l banks, involving AML/BSA, and compliance alerts by supporting as Consultant Investigator from the time period of 2018 to 2019. Some of my key contributions are as follow: Successfully completed and delivered urgent government project as team leader for 2020 SBA project; directed emergency startup team. Supervised and managed all activities related to the AML/BSA, CDD, EDD, KYC, sanctions screening, negative news review, alert, and SAR reviews. Minimized and responded to client quality assurance issues by generating improved process documentation. Increased quality assurance scores by 27% through designing quality assurance tools to aid analysts. Played a key role of Consultant Investigator for an international bank, including AML/BSA investigations and compliance from 2019 to 2020.

Education

• Stevens Henager College

  Bachelor of Applied Science (BASc), Forensic Accounting, 3.84

  2011 — 2014

• Independence University

  Master’s Degree, Business Administration and Management, General, 3.96

  2014 — 2016