Looking for a job

Tyler George

@tylergeorge1

Banking operations professional at Capital One handling CIP/KYC, KYB reviews, and fraud investigations; seeking a remote AML/KYC analyst role.

United States

Message

What I'm looking for

I'm seeking a remote AML/KYC analyst role that draws on clear written case documentation and sound judgment.

At Capital One, I perform CIP/KYC verification and customer due diligence for consumer and business accounts, including KYB reviews and beneficial ownership checks. I also investigate suspected fraud, document findings, and escalate cases through the appropriate internal channels.

I administer higher-risk fiduciary accounts and reconcile transaction and control data, improving reporting accuracy and reducing discrepancies by approximately 25%. Before Capital One, I supported claims, records, scheduling, and treatment sessions at Kinesis Physical Therapy.

Experience

Work history, roles, and key accomplishments

Current

Branch Ambassador (Universal Banker)

Current

Capital One

Aug 2024 - Present (2 years 2 months)

Performed CIP/KYC and KYB verification, fraud investigations, and fiduciary account administration. Improved reporting accuracy by 25% and contributed to a 30% increase in customer satisfaction scores.

CIP KYC KYB BSA Customer Due Diligence Fraud Investigation Case Documentation Escalation Management Transaction Reconciliation Dual Control Fiduciary Account Management Trust Administration ATM Reconciliation Data Reporting Excel

Physical Therapy Aide & Administrative Support

Kinesis Physical Therapy

Jan 2020 - Dec 2024 (4 years 11 months)

Prepared and submitted insurance claims, processed patient intake, managed scheduling, and assisted therapists during treatment sessions while maintaining HIPAA compliance.

Insurance Claims HIPAA compliance Patient Intake Scheduling Records Management Administrative Support

Education

Degrees, certifications, and relevant coursework

Udemy

Anti-Money Laundering (AML) Certification, Anti-Money Laundering

In progress Anti-Money Laundering (AML) Certification.

Udemy

Business Process Management, Business Process Management

Completed Business Process Management certification in February 2026.

University of Maryland, College Park

Bachelor of Science, Marketing

2021 - 2024

Activities and societies: Honors College: Design Cultures and Creativity

Bachelor of Science in Marketing with a minor in Business Analytics, from the Smith School of Business, Honors College: Design Cultures and Creativity.