Manager Sales

Mateusz Glowiak, CAMS

*** ******* ** *** **, Brooklyn, NY 11222

347-***-****, +34-669-***-*** E-mail: ***************@*****.***, Skype: mateuszglowiak

EDUCATION

John Jay College Of Criminal Justice, New York, NY

Bachelor of Science Degree August 2010 – December 2012

Major: Economics, with concentration in Forensic Financial Analysis

Overall GPA: 3.79 / 4.00 Major GPA: 3.83 / 4.00

Borough of Manhattan Community College, New York, NY

Associate in Applied Science Degree, Honor Graduate in Accounting August 2007 – May 2010

Overall GPA: 3.5 / 4.00 Major GPA: 3.78 / 4.00

Accomplishments

• Dean’s list in semesters of Fall 2007, Fall 2009, Academic Year 2010/2011 and 2011/2012

• Participant of KPMG Forensic Scholars Discover Workshop Program

• Member of Omicron Delta Epsilon International Economics Honor Society

• Member of Phi Theta Kappa International Honor Society

• Board member of ALPFA student chapter – association of business professionals

• Student member of Association of Certified Fraud Examiners

• Student member of Association of Certified Anti-Money Laundering Specialists

WORK EXPERIENCE

JPMorgan Chase, New York, NY

Personal Banker October 2010 – February 2012

• Reported to the Branch Manager, responsible for driving revenue through direct sales of personal and business

accounts, loans and lines of credit. Responsible for meeting sales quotas

• Identified and report money laundering suspicions as required by Bank Secrecy Act and The USA Patriot Act

• Researched and analyze documents that do not meet requirements, helped in preparation of Monetary Instrument

Logs (MILs), Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs)

• Complied with regulations, policies and procedures

Financial Crimes Bureau at New York County District Attorney’s Office, New York, NY

Forensic Accounting Intern February 2010 - June 2010

• Prepared schedules for suspects’ bank accounts

• Input relevant information into computer databases

• Kept track of any suspicious money transfer, dealings or documents.

• Studied the financial statements of suspect organizations and investigated errors, discrepancies, and forged

information within the documents

• Analyzed extensive accounting statements to detect any patterns or trends that present illegal activities or frauds

• Collaborated with Rackets and Fraud Bureaus

JPMorgan Chase, New York, NY

Personal Banker October 2007 - February 2010

• Established new accounts and transfers with a high level of efficiency and accuracy

• Collaborated with branch manager and other team members to resolve team tasks

• Complied with regulations, policies and procedures

• Stayed apprised of changes in tax and other state and federal laws

RELEVANT INFORMATION

• Professional Certifications: Certified Anti-Money Laundering Specialist; Certified Fraud Examiner – in process;

FINRA Series 6 and Series 63 with Life Insurance licenses

• Languages: fluent in Polish and English, basic proficiency in Spanish

• Proficient in Microsoft Word, PowerPoint, Excel, basic Access, QuickBooks, and EnCase

• Graduate of Music School

• Actively participating in mixed martial arts training and competitions

Contact this candidate