Customer Service Real Estate

William P. Cadenilla

** ******* ****** ****: 646-***-****

Jersey City, NJ 07306 E-mail: ***********@*****.***

AML COMPLIANCE RELATED KEY QUALIFICATIONS AND EXPERTISE

• AML ANALYST work experience at the Legal and Compliance Department of STANDARD

CHARTRED BANK, a wholesale bank with an international presence.

• Superb experience as a SAR (Suspicious Activity Report) investigator, writer, and

proofreader.

• Superb experience as a reviewer of account alerts and determining its nature as

suspicious (relative to money laundering, terrorist financing, or other suspicious activity)

or normal type of transactions.

• Superb experience at producing Enhance Due Diligence reports and its supporting

documents.

• Excellent working knowledge of suspicious activities involving individuals, local

businesses, money service businesses, shell companies, multinational companies, etc.

• Excellent working knowledge of suspicious activities involving various jurisdictions

worldwide, such as States in the USA, offshore countries, Venezuela, Latvia, the Russian

Federation, Ukraine, China, Indonesia, the Philippines, New Zealand, the UAE, India,

Pakistan, Lebanon, etc.

• Good experience with training other AML analysts and ordering responses to RFI in

compliance with KYC rules.

• Proficient at using key compliance software/ systems tools, such as the Internet,

Norkom (similar to Mantas), Lexis Nexis, Westlaw, World Check, Adobe Acrobat, the

SAS database system, *.xfd SAR form from FinCEN, MS Word, Excel, Outlook,

Powerpoint, and Document Image Writer.

AML LEGAL COMPLIANCE PROFESSIONAL EXPERIENCE

3/2008 – Present: STANDARD CHARTERED BANK, JERSEY CITY, NJ (via ITSG, INC., a staffing

agency)

CONSULTANT, ANTI MONEY LAUNDERING (AML) ANALYST

Primarily role currently deals with SAR writing and review of suspicious transactions and

enhanced due diligence reports. Secondary role deals with (a) proofreading of SARs drafted by

others; and (b) US Country level review of alerts and enhanced due diligence reports. Peripheral

role deals with training of other AML analysts relative to (i) recommendation drafting of analysis;

(ii) suspicious wire transfer analysis; (iii) gathering research and documentation of findings; and

(iii) procedures for documenting work via Norkom.

SALARY OR CONSULTING FEE REQUIREMENTS/ REFERENCES

OPEN/ Available upon request.

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OTHER RELEVANT PROFESSIONAL EXPERIENCE

5/2002 – 10/2008*: COWAN, LIEBOWITZ & LATMAN, P.C., NEW YORK, NY

PARALEGAL

Primary roles related to foreign Trademark and Domain Name prosecution and conflict

matters: Worked on preparing evidence materials (drafting of documents and exhibit

gathering) in support of office action responses; corresponding with foreign counsel re

evidence matters; drafting of domain name cease and desist or demand letters; conducting

domain name renewals, registrations, monitoring, and assignments; and performing various

due diligence research and reporting findings via memo.

Other roles or work performed: Document production and preparation of trial materials,

including declaration drafting and others. ECF and non ECF filings at SDNY, EDNY, Second

Circuit, NYS Supreme, and NY probate courts. Estate tax accounting. Patent docketing.

Preparation of documents for filing at Copyright Office. Distribution of trademark ticklers.

Analysis of Workers Compensation Cases related to pro bono work for 9/11 victim.

*Worked part time evenings from 3/2008 – 10/2008

1/1999 5/2002: JERSEY CITY ECONOMIC DEV’T CORPORATION, JERSEY CITY, NJ

Professional Intern (Public Relations/ Real Estate): Produced media packets and marketing

communications literature. Monitored and reviewed real estate reports, demographic data,

and news articles. Responded to inquiries from the press, relocating businesses, and other

parties. Executed direct mail campaigns. Coordinated ad placements in trade publications.

Produce and coordinate consumer and business operator surveys. Database management.

9/1998 12/1998: CONGRESSMAN STEVE R. ROTHMAN, JERSEY CITY, NJ

Volunteer Intern: Manage satellite office.

5/1997 2/1999: CALDOR CORPORATION, SECAUCUS, NJ

Sales Associate: Sales and customer service responsibilities.

EDUCATION

New Jersey City University Graduation May 2001

BA, 3.54/4.0 GPA, Dean’s list. Dual Majors: (1) English Creative Writing and (2) Political Science

New York University School of Continuing Professional Studies

Short Story Writing (Fall 2002), Fiction 1 (Spring 2003), Fiction 2 (Fall 2003), and Advance Fiction

Writing (Fall 2004)

OTHER SPECIAL SKILLS/ COMPUTER PROFICIENCIES NOT MENTIONED ABOVE

Writing and Research, Act Database, Pacer, Legal Key, MarkMonitor’s Rev WhoIs,

Trademark.com, WorldMark, PATTSY, FAS Estate Tax Accounting program, Juris, and Tabs.

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