Financial Marketing

Rinaldo Joseph

**** **** ****** * *********, MN - 55423

+1-742-***-****, **************@*****.***

OBJECTIVE

To be associated with an organization that provides me with an opportunity to showcase my skills, improve my knowledge with the latest trends and to be a part of a team that works dynamically towards the growth of the organization.

WORK EXPERIENCE

1.Amazon.com Inc. (Bangalore) (1st July 2013 to 11 August 2016)

Transaction Risk Investigator

Served as a Transaction Risk Investigator towards the buyer retails side of Amazon.com where I had to research and evaluate facts to their root. This also included communicating with customers, financial institutions, and law enforcement agencies via telephone and e-mail.

Conducted AML checks, fraud checks, and KYC checks and performed Bank Account Verifications using tools such as Jupiter, IWB, Oncall console and Spindle, Interplanetary Sensor Network, Wireless Networking.

Took active participation in mentoring more junior members of the team, helping them improve their skills, their knowledge of our systems, and their ability to get things done.

Wrote suspicious activity reports (SARs) in accordance with Fin CEN (Financial Crimes Enforcement Network) regulations and time limitations.

Established processes and workflow for CTR integration including transaction aggregation, Fin CEN filing, and trend analysis.

Assisted the AML Supervisor with Bank Secrecy Act (BSA) and USA Patriot Act Compliance issues.

Analyzed and filtered US based OFAC (Office of foreign Assets Control) sanctions hits which involved virtual communications with financial institutions and law enforcements agencies, reducing fraudulent risk by 99.98%.

2. ANZ (Bangalore) (01 May 2012 to 30 December 2012)

Performing KYC Reviews on diverse range on Institutional clients on a periodic basis to understand the client on the ongoing basis.

Formulate acquisition/merger target recommendations for technology and power generation clients seeking to expand market share and increase P/E multiples. Analysis included comparable market valuations, precedent transactions and EPS accretion/dilution projections.

Developed and implemented a streamlined process of KYC and AML data collection, reporting and tracking for the Australian unit. This process was then rolled out nationwide within the UHNW lending group.

Performing risk assessment on individuals and entities who are categorized as “Higher risk” clients due to their operations in sanctioned countries and vulnerable business.

Verified CDD & EDD of client's data in the varied financial services in corporate, vendor, and trade finance.

3.Solutions Infini Technologies India Pvt Ltd (Bangalore)

(06th April 2011 to 6th June 2011)

As an Intern, I was primarily involved in creating a website using Python, MySQL, Twitter Bootstrap that allowed students to buy and sell used textbooks on campus.

I was also managing the Kyc verification for the new employees, examined and recognized identity theft, credit card theft, internet spoofing.

EDUCATION

Indiana University of Pennsylvania (July 2017 to May 11 2018)

St. Joseph’s college of Commerce (June 2009 to March 2012)

ACTIVITIES & ACHIEVEMENTS

Credit Card Customer Analysis with SAS & learned about Binary logit, Tobit model and selection models.

Google Online Marketing Challenge Ran marketing campaign for 3 weeks to analyze impressions clicks and macro conversions.

SKILLS

Assembly, HTML, Python, MySQL, Linux, Tableau, Advanced Excel, Adobe Omniture Analytics, R programming, Drive to investigate situations, MS Visio, MS Access.

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