Matthew White

Worked on multiple projects for financial institutions and cryptocurrency exchanges. Reviewed Crypto, Checking and Apple Pay Cash accounts displaying possible suspicious activity. Drafted SAR reports detailing documented findings and case resolutions as well as filing SAR reports with FinCen.

Analyzed data and researched extensive information regarding client accounts; ensured compliance with company policy. Performed account remediation to address compliance deficiencies within documentation. Scrutinized cases to assess potential risks; adhered to Know Your Customer financial guidelines and regulations.

Investigated credit card and savings accounts that displayed evidence of possible suspicious activity. Recognized as top performer: project assignment was extended and trained new-hires. Utilized internal AML software and tools to streamline the investigation process and enhance monitoring.

Evaluated cases that were alerted as red flags that posed suspicious patterns; maintained detailed records of investigations. Performed research and acquired data pertinent to cases; composed SAR reports to report unusual transactional activity.

Discovered multiple money laundering red flags; performed in-depth research to align important data. Performed extensive research to draft effective case reviews regarding suspicious transactional activity. Drafted and submitted Suspicious Transactions Reports and Case Closure Reports; collaborated with team on investigations.

Studied entrepreneurship at Saint Mary's University, focusing on business development and innovation. Gained foundational knowledge in starting and managing new ventures.