Matthew Dull, CAMS

Centreville, VA

ab800n@r.postjobfree.com

716-***-****

Experience: Congressional Federal Credit Union - BSA/AML Specialist

Employed 11/2011 - Present

Duties include: Creating and implementing procedures related to

BSA and AML activities in adherence with federal

guidelines. Work with auditors and Federal Regulators

to ensure institution maintains compliance.

Investigation of accounts to ensure Federal, State

and local AML/BSA laws are adhered to, work with high

risk countries, rapid movement of funds, external

entities, large cash deposits/withdrawals, monetary

instruments purchased with cash, complete and analyze

Customer Due Diligence forms. Work with other staff

members to ensure timely completion of case

investigations. Analyze federal regulations to ensure

compliance with Credit Union Policies.

Oak View National Bank - AML/BSA Specialist

Employed 05/2011 - 11/2011

Duties include: Creating and implementing procedures related to

BSA and AML activities in adherence with federal

guidelines. Investigation of accounts to ensure

Federal, State and local AML/BSA laws are adhered to,

work with high risk countries, rapid movement of

funds, external entities, large cash

deposits/withdrawals, monetary instruments purchased

with cash. Work with other staff members to ensure

timely completion of case investigations

M&T Bank - AML/BSA Compliance Analyst

Employed 09/2010 - 05/2011

Duties include: Investigation of accounts to ensure

Federal, State and local AML/BSA laws are adhered to,

work with high risk countries, rapid movement of

funds, external entities, large cash

deposits/withdrawals, monetary instruments purchased

with cash, H.S.A. accounts, complete and analyze

Customer Due Diligence forms, KYC forms.

M&T Bank - Assistant Trust Administrator

Employed 06/2008 - 09/2010

Duties include: Institutional Account maintenance,

Placing mutual fund trades, Making Lump sum payments

to 401k plans, Inputting contributions, disbursing

wires, checks, etc., disbursing pension payments,

managing loan schedules and payments

Skills: Proficient in customer service, Microsoft Word, Excel,

Power Point, AML Manager, Patriot Officer.

Education: Certified Anti-Money Laundering Specialist

11/30/2012

Bachelor of Science:

Concentration in Criminal Justice

SUNY College at Brockport

Overall GPA 3.22 Major GPA 3.15

Graduation date May 2008

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