Kevin B.
Associate Vice President; Anti-Money Laundering Investigations Senior Manager; Head of Transaction Monitoring Office Specialty Desk
- Role
- Senior Anti-money Laundering Manager Head of Transaction Monitoring Office Specialty Desk at PNC
- Location
- Lakewood, OH, US
- LinkedIn followers
- 500 followers
About Kevin B.
BA Intelligence, minor Law Enforcement). Has strong academic and practical work experience in a wide range of intelligence analysis, management, and anti-money laundering scenarios. Broad experience in team intelligence projects, including research, analysis, large scale data collection, intelligence estimates and report development. Certified in Communication Analysis, and educated on Social Media Analysis. Possesses broad knowledge of i2 Analyst Notebook, Google Earth for geospatial analysis, ACH (Analysis of Competing Hypothesis), Multi Criteria Decision Making (MCDM), Wikispaces and Microsoft Office (Word, Excel, Powerpoint, Access).
Experience
Senior Anti-money Laundering Manager Head of Transaction Monitoring Office Specialty Desk
Feb 2023 — Present · Cleveland, OH, US
Some responsibilities include: manage Transaction Monitoring Specialty Desk, which is a high risk siloed investigative unit that supports general Transaction Monitoring Office functions; manage the managers of an investigative team investigating high profile financial crimes within PNC bank including large dollar SAR filing, investigations into PNC customers who are subject to subpoena and other Government inquiries, correspondent banking investigations, lending product investigations, and special projects outside of the previously described investigations. Additional responsibilities include: Manage department staff managers, oversee inner workings and the state of PNC Bank’s Anti-Money Laundering framework, organize and lead process and department improvement initiatives, supervise staff hiring/ personnel needs, design/ implement procedural/ protocol changes.
Education
Mercyhurst University
Minor, Law Enforcement Intelligence Analysis
2013 — 2015
St. Edward High School
High School Diploma, College prep. curriculum
2007 — 2011
Mercyhurst University
Bachelor's, Intelligence Studies
2011 — 2015
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