Customer Service Manager
Resume:
Matthew Dull, CAMS
Centreville, VA
********@*******.***
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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