Tyler W. Talkington, CFE, CAMS

**** ** ******** ***, ***********, AR 72712

Email: ab9nc0@r.postjobfree.com

479-***-****

Experience

Bentonville, AR

Walmart Stores, Inc

Specialist, Anti-Money Laundering/Financial Services Reporting- Compliance January 2012 – Present

• Participated in various projects such as software solution UAT testing and the development of more acute and vast policies and procedures

• Perform analysis to identify threats by analyzing transactions to identify trends within a facility or geographic region

• Research and investigate possible criminal activity identified by both internal and external sources of possible suspicious transactional activity in

accordance with the Bank Secrecy Act and other regulatory requirements and governmental statutes

• Support field operations by identifying trends and quantifiable metrics to mitigate risks at certain locations and identifying unusual movement of

funds

• Draft policies and procedures on diverse AML matters as necessary to stay consistent with the current regulatory environment

Gulfport, MS

Hancock Holding Company

Senior BSA/AML Investigator April 2010 – January 2012

• Investigated suspicious financial activity that is identified by governmental agencies, such as: ICE, ATF, Secret Service, FBI and IRS

• Made SAR/no SAR decisions after investigating possible suspicious financial activity

• Prepared a detailed narrative report for management on potential risks and opportunities as it relates to AML regulation

• Collaborated with a cross-functional team to obtain information regarding customer financial activity observed during an investigation

• Prepared supporting documentation for specific SARs as requested by various law enforcement agencies via subpoena

• Developed relationships with both internal customers and external customers such as law enforcement in efforts to drive quality and execution of

sensitive matters

Birmingham, AL

Jack Henry & Associates

BSA/AML Software Application Instructor August 2008 – April 2010

• Trained BSA Officers and staff at financial institutions on the use and functionality of Yellow Hammer BSA/AML software products and develop

compliance software training materials and documentation used in training financial institutions

• Coordinated with the bank’s BSA/AML unit to meet their risk management goals and objectives

• Targeted training to meet the individual needs of each financial institution’s BSA/AML unit, which lead to reduced service calls to support staff

• Provided guidance to financial institution’s BSA/AML staff on functionality, features, and overall usage of the software

Birmingham, AL

Regions Financial Corporation

BSA/AML Investigator II – Lead Team Member October 2007 – August 2008

• Investigated financial activity requested by the National Security Letter and provide intelligence accordingly

• Investigated international wire cases and communicated with bankers to research activity and source of funds moving in high risk areas

• Collaborated with management regarding new money laundering schemes

Education

Hattiesburg, MS

William Carey University

Masters of Business Administration August 2012

Huntsville, AL

University of Alabama-Huntsville

Bachelor of Science in Business Administration/Management December 2006

ADDITIONAL INFORMATION

• Association of Certified Anti-Money Laundering Specialist, Member Member January 2009 - Present

• Certified Anti-Money Laundering Specialist Designation obtained May 2009

• Association of Certified Fraud Examiners, Member Member September 2012 – Present

• Certified Fraud Examiner Designation obtained Nov 2012

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