Specialist Ii Due Diligence

RENE MARTINEZ

Phone: 845-***-**** Email: ad25cy@r.postjobfree.com

US Bancorp (contracted under E-Team)

SARs Analyst May 2022 – Present

Responsible for receiving, organizing and reviewing Suspicious Activity Reports, including the SAR narrative, supporting documentation, transaction amounts/totals and dates of activity, to ensure completeness and accuracy of the content of the report; provide feedback and suggested revisions to investigators as appropriate

Manage the verification process of the existence of proper documentation of KYC (Know Your Customer), Due Diligence and Transactional Activity within investigation reports and SARs

Communicate with investigators and supervisors for corrections, updates, and approvals of investigations, SARs and supporting documentation in preparation for submission

Assist in day to day execution of the controls over the investigations processes within the Financial Activity Reporting

Wells Fargo

Fraud & Claims Ops Specialist II Jan 2019 – Sept 2021

Analyze customer transactions to identify suspicious situations, prevent criminal activity and mitigate fraud loss.

Execute general account handling functions and provide constructive feedback in effort to boost department wide performance.

Handle calls from irate customers to troubleshoot inefficiencies and [provide one call resolutions.

Enhance card spending strategies for consumers experiencing transaction failures while evaluating risk to avoid large dollar losses.

Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers.

Identify deposit transactional fraud, identity theft, money laundering and external fraud trends, via PREVENT, OIB, Hogan, CICS

Michael Weinig Inc.

Warehouse Manager August 2015 - June 2018

Managed and planned logistics operations via Microsoft Office

Analyzed inventory data to identify discrepancies in company records and implement warehouse system improvements.

Projected freight estimates, revenue streams and dimensional weight as it relates to transportation of products.

Collected invoices and summarized expenditures to prepare annual budget information for leadership.

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