Dino Ticinelli
AML and Anti-fraud Professional; Cinephile
- Role
- Manager at AML RightSource
- Location
- Cleveland, OH, US
- LinkedIn followers
- 500 followers
About Dino Ticinelli
AML and Financial Crime Compliance leader with 8+ years of experience managing…
Experience
Manager
Oct 2017 — Present · Cleveland, OH, US
Oversee the daily operations of four case investigation teams on a major banking client, including 70+ FTEs across AML, fraud and 90-day workflows responsible for transaction monitoring, complex investigations and SAR filing. Coach and mentor two managers, four team leads and a quality control team to foster personal development and career progression in a collaborative environment. Lead and attend meetings with key stakeholders both internally and externally. Identify and resolve risks/issues to protect The Firm and the client relationship. Streamline workflow operations to improve efficiencies and increase team productivity, while meeting regulatory requirements. Recruit new talent and implement a cross-training model to develop analysts and allow for seamless transitions between workflows, maintaining quality and productivity standards to meet the client’s objectives. Develop timelines, reports and lead special project teams to assist client with fraud case backlogs.
Education
Emory University
Bachelor of Arts
1998 — 2002
New York University
Master of Science
2005 — 2007
Harvard University Graduate School of Design
Diploma
2002 — 2002
Skills
- Social Networking
- Strategic Communications
- Strategy
- Public Relations
- Media Relations
- Sports
- Business
- Blogging
- Social Media
- Press Releases
- Training
- Program Management
- Team Building
- Marketing
- Leadership
- Entrepreneurship
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