Henry B. Garneo

Aml Bsa Investigator @U.S. Bank

Minneapolis, MN, US

Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity-Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take-Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group-Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity-Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity-Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info related to AML case investigation

University of Liberia

Bachelor's degree

Rasmussen University

Master of Business Administration - MBA

University of Liberia

Bachelor’s Degree

Liberty University

Doctor of Public Administration (DPA)