AML Investigator II

Richard Blankenship Jr.

**** ********** ****** #**, ********, VA 23221

804-***-****

***********.*******.**@*****.***

EDUCATION:

Virginia Commonwealth University, Richmond, VA

Bachelor of Science in Criminal Justice (May 2014, Magna Cum Laude)

Virginia Commonwealth University, Richmond, VA

Post-Baccalaureate Certificate in Homeland Security and Emergency Preparedness (May 2018)

WORK EXPERIENCE:

Capital One/NextSource, Non-Associate Investigator II, Chesterfield, VA 2017-Current

List Screening (LSO)/Transaction Monitoring Operations (TMO)

Complete AML investigations, identifying risk, handling of confidential material

Requires the use of multiple databases and search techniques

Virginia State Police Fusion Center, Volunteer Analyst, Chesterfield, VA 2017-Current

Cold Case Division, VSP Fusion Center

Duties include investigative research, report composure, and general office duties

Requires enhanced background check, handling of confidential material

Floyd Properties LLC, Senior Property Manager, Richmond, VA 2011-2017

Manage social media and substantive marketing

Oversee leasing, correspondence, and records of accounts

Organize regular house showings and manages tenants

Stalwart Films, Prop Maker, Richmond, VA 2014-2017

Assist in designing and building of film props and sets

Duties include engineering and woodworking

COMPUTER SKILLS:

Advanced user in: • Microsoft Office Software • PowerPoint • Excel • Outlook • LexisNexis • Credit Browser • AML systems such as Bridger/CapStone • Academic databases

PROFESSIONAL REFERENCES:

• John French, Capital One AML Sr. Investigator II, Coordinator

804-***-****, **********@****.***

• Lamar Townsend, Capital One AML Investigator II, Process Coordinator

804-***-****, *****.********@**********.***

• Thomas Kohlbeck, Virginia State Police, Cold Case Unit Lead Analyst

804-***-****, ******.********@***.********.***

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