Travis S
@traviss
Detail-oriented AML Consultant with strong communication and analytical skills.
What I'm looking for
With a robust background in compliance and regulatory frameworks, I have honed my skills in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes through various roles in the financial sector. My experience spans from conducting surveillance reviews of cryptocurrency transactions to managing high-risk accounts, ensuring adherence to the USA Patriot Act and BSA regulations. I thrive in fast-paced environments, where my exceptional communication skills and attention to detail have consistently contributed to team success.
In my current role as a Sales Tech at Precision Pipeline Solutions, I leverage my product knowledge and sales strategies to enhance team performance. My previous positions as an AML Consultant and Fraud Analyst have equipped me with the analytical prowess to detect and address fraud trends effectively. I am passionate about creating solutions that not only meet compliance standards but also enhance client satisfaction and safety.
Experience
Work history, roles, and key accomplishments
Sales Tech
Precision Pipeline Solutions
Nov 2022 - Present (2 years 8 months)
Contributed to the success of the Sales Tech team by focusing on product knowledge, sales cadence, and strategy. Collaborated with team members to accomplish projects and utilized relevant tools for sales tracking and customer interactions.
Gas Technician
Precision Pipeline Solutions
Oct 2021 - Present (3 years 9 months)
Ensured public safety by detecting and inspecting gas meters for corrosion and gas leaks. Documented meter conditions and customer satisfaction.
DSP (Direct Support Professional)
YAI
Jan 2020 - Present (5 years 6 months)
Created schedules, activities, and goals for supported persons. Organized and taught supported individuals, made reports, and traveled with them to various appointments.
AML Consultant
Aston Carter/Coinbase
Feb 2022 - Sep 2022 (7 months)
Conducted surveillance reviews of customer money movements, including cryptocurrency transactions. Managed KYC reviews, analyzed high-risk accounts for suspicious activity, and filed SAR reports.
Sales Associate
Marriot Travel Traders
Jan 2014 - Feb 2016 (2 years 1 month)
Processed payments, assisted with pricing merchandise, and created displays to attract customer traffic and sales.
Fraud Analyst
Divine Financial Services/Atlantic Community Bankers Bank
Jan 2021 - Dec 2021 (11 months)
Reviewed KYC information and transaction activity, processed credit card fraud claims, and collaborated with banks to limit fraud. Examined quick-deposited checks for potential fraud.
Crew Member
Trader Joes
Feb 2016 - Oct 2020 (4 years 8 months)
Answered customer questions, stocked shelves, cleaned store areas, and received merchandise to ensure a pleasant shopping experience.
AML Investigator
Divine Financial Services/Atlantic Community Bankers Bank
Feb 2016 - Dec 2016 (10 months)
Investigated Correspondent Banking Transaction alerts, prepared narrative summaries, and analyzed transactions for suspicious activity while ensuring compliance with regulations.
Education
Degrees, certifications, and relevant coursework
Brooklyn College
Bachelor of Science, Business Administration
LaGuardia Community College
Associate in Science, General Studies
Availability
Location
Authorized to work in
Job categories
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