Alexander User

Performed quality control on Alerts and Investigations, and conducted investigations on escalated activity. Provided SAR narratives for suspicious activity, offering services to a Cryptocurrency Exchange Company and a Financial Institution.

Performed reviews on accounts alerted by the Bank’s monitoring systems and conducted investigations on escalated accounts. Executed SAR Follow-Up reviews for customers previously reported to FinCEN and monthly monetary instrument reviews. Investigated accounts subject to Subpoenas from Law Enforcement and Federal Agencies, and provided training to new Surveillance Analysts and Investigators.

Performed investigations on high-risk customers and conducted detailed research on suspicious activity, preparing Suspicious Activity Reports (SAR’s) when necessary. Conducted follow-up reviews of accounts with unusual activity and investigations on customer activity generated by the AML program. Coordinated and executed projects assigned by the BSA Officer during OCC examinations, performed Enhan

Assisted the BSA team with monthly account monitoring and investigations. Performed requests for information (RFI) to account officers to aid in investigations.

Performed monthly account monitoring to identify unusual or suspicious activities, ensuring all alerts and cases were closed according to department and regulatory requirements. Made case recommendations to file Suspicious Activity Reports (SAR’s) and wrote SAR’s in compliance with FinCEN regulations. Conducted follow-up reviews, high-risk reviews, and trained new BSA analysts on account monitorin

Performed monthly account monitoring to detect unusual or suspicious activities and conducted investigations on potential Intermex agents to assess qualification requirements. Assisted the BSA Officer with gathering data for subpoena requests and monitored wire transfer remitters and beneficiaries for unusual activities. Wrote suspicious activity reports (SAR) in accordance with FinCEN regulations

Performed three combat tours in the Middle East, working alongside top military commanders to provide vital intelligence that prevented terrorist attacks. Trained and evaluated military personnel on base defense tactics, ensuring the safety and security of military members and their families. Managed over 20 junior enlisted Airmen in training, including weapons qualifications, physical fitness, an

Studied Criminal Justice, gaining knowledge in legal systems, law enforcement, and criminal behavior. Completed coursework relevant to the field of criminal justice.