Manuel Caicedo

Reviewed suspicious transaction referrals from AEFCU and Internal Anti-Money Laundering banking operations, conducting due diligence to resolve or escalate issues. Supported and researched bank inquiries referrals for USPA 314(b). Assisted clients with Suspicious Activity Reporting (SAR) and enhanced due diligence (EDD) for identified risks and sanctions screening.

Prepared investigations and conducted research using analytical judgment and knowledge of internal banking systems. Performed extensive research with banking software and critical thinking, applying Bank Secrecy Act and BSA/AML federal law guidelines to determine if a Suspicious Activity Report (SAR) was warranted. Conducted quality control (QC) on alerts, CTRs, cases, referrals, and SARs.

Reviewed customer account behavior for suspicious activity in accordance with BSA/AML banking guidelines. Analyzed investigations of transaction monitoring alerts for both personal and business accounts. Understood and adhered to 314(b) requirements for activities potentially involving money laundering, creating financial models for analysis and due diligence to mitigate financial risk.

Understood CTR filing, conducted cases, wrote narratives, and filed reports with FINCEN. Demonstrated comprehension of Customer Due Diligence (CDD) for personal and business accounts. Recommended when activity warranted the filing of a Suspicious Activity Report (SAR) in accordance with the Secrecy Act and Anti-Money Laundering laws and regulations.

Gained extensive experience in law enforcement and nuclear security assurance. Performed patrolman duties to protect military assets, personnel, and high-level resources. Oversaw and protected 150 combat-ready Intercontinental Ballistic Missiles (ICBMs), including their transportation to and from missile support bases.

Currently pursuing a Master of Science in National Security. This program focuses on advanced topics in national security, preparing for leadership roles in the field.

Completed a Bachelor of Science in Homeland Security with minors in Psychology and Aerospace Life Sciences. This comprehensive program provided a strong foundation in security principles and related scientific fields.