Derrick Hemphill

Conducted research and analysis to complete Suspicious Activity Reports (SAR) as required by BSA. Performed transaction monitoring on cryptocurrency and brokerage accounts, and enforced regulatory compliance.

Wrote and prepared SARs for FINCEN and conducted transaction monitoring on PEP, cryptocurrency, and brokerage accounts. Performed KYC and EDD activities and liaised with FIU units.

Examined fire claims involving NICB Indicators of Fraud and determined if additional investigation was appropriate. Investigated claims to resolve fraud indicators and communicated recommendations.

Made outbound calls to validate payments and wrote case notes. Conducted research and completed SARs as required by BSA, and performed transaction monitoring on retail banking accounts.

Wrote and prepared SARs for FINCEN and performed quality reviews and transaction monitoring on retail and brokerage accounts. Performed KYC and EDD activities and liaised with FIU units.

Wrote and prepared SARs for FINCEN and performed transaction monitoring on brokerage, checking, savings, credit card, and CD accounts. Assisted in the investor on-boarding process.

Monitored transactions for checking, savings, credit card, PEP, and CD accounts to search for AML and fraudulent activity. Conducted research and completed SARs as required by BSA.

Monitored and reviewed alerts to determine whether to file SARs or non-issues. Conducted research and analysis to complete SARs and performed KYC and EDD activities.

Pursuing a Bachelor of Science in Business Management with an anticipated graduation in December 2026.

Earned a High School Diploma from Moises E. Molina in Dallas, TX.