Michael Williams
- Role
- Anti-money Laundering (Aml) Investigations Analyst at Umpqua Bank
- Location
- Portland, OR, US
- LinkedIn followers
- 500 followers
About Michael Williams
Former Homeland Security Investigations (HSI) federal law enforcement professional, with…
Experience
Anti-money Laundering (Aml) Investigations Analyst
Feb 2021 — Present · Tigard, OR, US
Under Umpqua Bank\'s Financial Investigations Department, I monitor, investigate, and report suspicious activity in accordance with banking and regulatory requirements, including the Bank Secrecy Act (BSA), relevant Anti-Money Laundering (AML) regulations and statutes, the USA PATRIOT Act, and regulations dealing with the Office of Foreign Assets Control (OFAC). In addition, I analyze suspicious cases for investigation and perform 314(b) information sharing and outreach to facilitate these investigations and prepare Suspicious Activity Reports (SARs) for filing with the Financial Crimes Enforcement Network (FinCEN).\\\\n \\\\n\\\\n \\\\n \\\\n\\\\n \\\\n
Education
ICE National Firearms & Tactical Training Unit (Fort Benning, GA)
Defensive Tactics Instructor - Basic Course (DTI-B 0604)
Federal Law Enforcement Training Center (FLETC, Glynco, GA)
Firearms Instructor Training Program (FITP-809), Semi-Automatic Pistol Program (SAPP-804)
International IP Crime Investigators College
An INTERPOL Initiative in Cooperation with UL
Oregon Basic Police Academy-Department of Public Safety Standards & Training (DPSST), (Monmouth, OR)
Basic Police Class 194
Oregon Military Academy (Salem, OR)
Basic Non-Commissioned Officer Course (BNCOC) Phase I & II
Oregon Narcotics Enforcement Association (ONEA)
State and Federal Asset Forfeiture Training
Federal Law Enforcement Training Center (FLETC, Artesia, NM)
Special Agent Refresher Training Program (SART-020), Immigration & Naturalization Service
Midwest Counterdrug Training Center (MCTC, Salem, OR)
High Risk Event Planning - Level 1
U.S. Department of the Treasury Executive Office for Asset Forfeiture (TEOAF)
Technology Issues Involved in Investigations & Forfeiture
Federal Law Enforcement Training Center (FLETC), (Charleston, SC)
Non-Deadly Force Basic Instructor (NDFBI) Course
United States Army Military Police School (Camp Rilea, OR)
Counterdrug Special Reaction Team Course
Graduate School, USDA (Online Course)
Introduction to Supervision (National Independent Study Center)
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