Dillon Taton

About Dillon Taton

Accomplished military veteran and anti-money laundering / fraud investigator with 10…

Experience

1. Anti-money Laundering & Fraud Investigator

   USAA

   Mar 2022 — Present

   Utilize an Anti-Money Laundering-based case management tool and other internal software-driven systems (ECM, LexisNexis, Actimize, CLEAR, etc.) to monitor, research, analyze and investigate trends related to member transactional activity• Hand-picked for an AML, fraud, subpoena, and 314b hybrid team, with the new team being the first of its kind in company history• Worked approximately cases and continuously exceed production while maintaining high case quality • Chosen to customized the team’s job aid/procedure based on combined fraud/AML knowledge• Extensive fraud/AML experience primarily handling international wire activity, cash/non-cash monetary instruments, P2P transfers, OFAC, account takeover fraud, elder financial exploitation, first party fraud, and several others• Part of an analyst testing team for “Member Transaction Portal (MTP)” system. Involved testing the new AML system to identify strengths/weaknesses and how to improve the system overall• Assisted in training the Tiger Team during a workload backlog in order for them to help work AML cases• Conduct moderately complex AML/fraud investigations of suspected illicit or ML/TF activity and recommend member account closures as necessary• Prepares regulatory reporting in compliance with FINCEN guidance and BSA/AML standards• Communicate with senior leadership, AML legal counsel, external financial institutions and law enforcement agencies as part of the investigative process• Serve as a resource and learning tool to less experienced team members and provides guidance related to the investigative process, hosting training sessions when necessary

Education

• John Carroll University

  Bachelor of Arts - BA, Sociology & Criminology

  2017 — 2019

Skills

• Microsoft Office
• Military Operations
• Project Management
• Critical Thinking
• Customer Service
• Motivational Speaking
• Deductive Reasoning
• Online Marketing
• Social Media Marketing
• Higher Education
• Management
• Microsoft Excel
• Microsoft Word
• Microsoft Sql Server
• Html5
• Javascript
• Logic Pro X
• Microsoft Powerpoint
• Microsoft Access