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@charlescrooks
I am an AML compliance analyst with three years' experience in transactional monitoring.
I am an anti-money laundering compliance and transactional monitoring associate with three years of direct AML experience and five and a half years of post-undergraduate experience in finance and corporate banking.
At Deutsche Bank I analyzed international correspondent, corporate, and individual transactions to ensure regulatory compliance, identify threats and vulnerabilities, and recommend mitigation steps. I prepared reports, metrics, and research to support fraud initiatives and documented findings to support risk-based decision-making.
I was promoted to the offshore quality control team where I reviewed analysts' work for accuracy and risk mitigation, and I was elected to the training cohort to present case investigations to new hires. I hold an ACAMS (CTMA) certificate in anti-money laundering transactional analysis and presented investigation methods to stakeholders.
I hold an MBA with a concentration in finance and a BA in English and Communications, and I bring a disciplined, analytical approach to investigations, documentation, and team training to drive compliance and reduce financial and reputational risk.
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Work history, roles, and key accomplishments
Deutsche Bank
Jan 2024 - Present (1 year 10 months)
Led quality control for an offshore AML analyst team, reviewing work for accuracy and ensuring risks were sufficiently mitigated. Trained and presented investigation best practices to new hires and supported QA improvements.
Deutsche Bank
Jan 2022 - Jan 2024 (2 years)
Analyzed international correspondent-bank and corporate transactions to identify suspicious patterns and recommend mitigation for potential money laundering and terrorist financing. Prepared reports, metrics, and research to support fraud initiatives and escalated cases for resolution.
Delivered point-of-call servicing and resolutions for equity brokerage accounts, analyzed account documents, and developed client financial planning related to equity accounts. Built and deepened client relationships to support sustained growth and bank initiatives.
Investigated mortgage claims and managed account receivables, negotiating arrangements and payment plans to resolve outstanding balances. Documented actions and escalations while monitoring aging accounts to reduce delinquencies.
Florida Department of Revenue
Jan 2019 - Jan 2020 (1 year)
Managed receivables and compliance for state business tax accounts, conducting reconciliations, research, and account maintenance to mitigate tax liabilities. Provided guidance on Sales and Use, Reemployment, and corporate tax issues.
United States Marine Corps
Jan 2011 - Jan 2014 (3 years)
Served as an infantry rifleman, trained in weapons and tactics within an infantry battalion and supervised government equipment. Maintained high standards of physical and mental readiness while supporting mission objectives.
Degrees, certifications, and relevant coursework
Master of Business Administration, Finance
2020 - 2022
Activities and societies: Member of the compliance review board (2021–2022).
Master of Business Administration with a concentration in finance completed from 2020 to 2022.
Bachelor of Arts, English and Communications
2015 - 2019
Activities and societies: Used GI Bill benefits to fund studies.
Bachelor of Arts in English and Communications completed from 2015 to 2019 while using GI Bill benefits.
Software and tools used professionally
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