RMRayshaun Meadows
@rayshaunmeadows
Experienced SAR Analyst with a strong background in AML compliance.
United StatesWhat I'm looking for
With over 12 years of experience in the banking sector, I have honed my skills as a Suspicious Activity Report (SAR) Analyst, specializing in Anti-Money Laundering (AML) compliance. My journey has equipped me with a deep understanding of financial crime prevention, particularly in the casino industry, where I have spent the last seven years focusing on regulatory compliance and risk mitigation.
At Gila River Casino and Resorts, I play a pivotal role in ensuring compliance with Title 31 regulations and managing audits of gaming documents. My commitment to staying current with industry trends and regulatory changes allows me to effectively identify and investigate suspicious activities. I take pride in my ability to prepare accurate and timely reports for the Financial Crimes Enforcement Network (FinCEN), contributing to the overall integrity of the financial system.
Throughout my career, I have demonstrated innovative problem-solving skills and a strong dedication to compliance. I am eager to bring my expertise in financial crime prevention to a forward-thinking organization that values integrity and regulatory adherence.
Experience
Work history, roles, and key accomplishments
SAR Analyst
Gila River Casino and Resorts
Apr 2024 - Present (1 year 2 months)
Assisted with daily audits of gaming documents, ensuring compliance with Title 31 review under FinCEN. Collected documentation and maintained case files for suspicious activity, preparing SARCs and CTRCs for filing with FinCEN.
Sr. Financial Crimes Investigator
Upgrade (FinTech)
Feb 2022 - Present (3 years 4 months)
Enhanced, developed, and administered BSA/AML/OFAC/USA Patriot Act monitoring systems to identify suspicious activity. Prepared and documented factual findings, ensuring timely and compliant regulatory reporting including SARs to FinCEN.
AML Control and Governance Associate
Bank of the West
Oct 2019 - Present (5 years 8 months)
Reviewed OFAC, PEP, and Adverse news clients to mitigate risk for customers and lines of business. Performed enhanced due diligence as required by AML policy and managed workflow coordination for timely resolution.
KYC/ AML Operations Control Analyst
Bank of America
Nov 2006 - Present (18 years 7 months)
Navigated various systems to assist customers and mitigate risk through profile review. Remediated personal and business profile information, providing world-class customer service.
Education
Degrees, certifications, and relevant coursework
UPUniversity of Phoenix
Bachelor of Science, Criminal Justice
Studied Criminal Justice at the University of Phoenix, focusing on legal frameworks and investigative techniques relevant to the field. Gained foundational knowledge applicable to financial crime prevention and regulatory compliance.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
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