Dave Evans
Certified Fraud Examiner, Financial Crimes Investigator
- Role
- Senior Investigation and Detection Officer- Financial Intelligence Unit at PNC
- Location
- Columbus, OH, US
- LinkedIn followers
- 500 followers
About Dave Evans
I am a financial crimes investigation professional with experience conducting and leading…
Experience
Senior Investigation and Detection Officer- Financial Intelligence Unit
Mar 2021 — Present · Columbus, OH, US
In this role, I am responsible for the investigation of suspicious activity and identification of complex patterns of transactions to help mitigate AML and customer risk in compliance with the Bank Secrecy Act and other regulations. I perform examinations to identify reportable activity, gaps in controls, gather documentary evidence, analyze customer total relationships, and file suspicious activity reports as required.Highlights:• Analyze transactions and file suspicious activity reports and recommend customer retention or termination based on account activity and risk appetite• Complete 40-50 cases per month while maintaining excellent quality assurance ratings
Education
University of Phoenix
BS
Franklin University
MBA
Skills
- Banking
- Risk Management
- Enforcement
- Anti Money Laundering
- Interviews
- Leadership
- Protection
- Private Investigations
- Security Management
- Risk Assessment
- Management
- Access Control
- Criminal Justice
- Physical Security
- Procedure Development
- Analysis
- Financial Risk
- Crisis Management
- Security Operations
- Criminal Investigations
- Investigation
- Customer Service
- Certified Fraud Examiner
- Law Enforcement
- Microsoft Office
- Bank Secrecy Act
- Surveillance
- Policy
- Strategic Planning
- Security
- Internal Investigations
- Team Leadership
- Background Checks
- Police
- Security Policy
- Conducting Interviews
- Fraud Investigations
- Corporate Security
- Evidence
- Training
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