Travis STS
Open to opportunities

Travis S

@traviss

Detail-oriented AML Consultant with strong communication and analytical skills.

United States
Message

What I'm looking for

I seek a dynamic role in compliance or fraud analysis, focusing on growth and impactful contributions.

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

PS
Current

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.

YA
Current

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.

MT

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.

DB

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.

FS

AML Consultant

Forbes Consulting Solutions/Bancorp

May 2019 - Mar 2020 (10 months)

Conducted financial forensic investigations on AML cases, managed EDD High-Risk Master List, and analyzed high-risk accounts while filing SAR reports.

DB

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 logoBC

Brooklyn College

Bachelor of Science, Business Administration

LaGuardia Community College logoLC

LaGuardia Community College

Associate in Science, General Studies

Tech stack

Software and tools used professionally

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Travis S - Sales Tech - Precision Pipeline Solutions | Himalayas