PETER J. CHRISTOF

*** ******* **. **** *** Pittsburgh, PA 15232 412-***-**** ac8lmv@r.postjobfree.com

Work Experience

PNC Financial Services Group, Inc., (2012-2018)

Senior Anti-Money Laundering Investigator, Financial Intelligence Unit (2018)

Conduct and complete thorough investigations of assigned AML cases through open source intelligence, internal bank systems, and interviews of bank personnel.

Prepare and submit Suspicious Activity Reports and Investigative Summaries to the Quality Assurance team.

Understand money laundering trends and scenarios and conduct research utilizing internal and external sources in order to apply this knowledge to observed customer transactional behavior.

Use rigorous logic and methods to develop persuasive arguments in case write-ups.

Interact with and provide supporting documentation to law enforcement when necessary.

Senior Anti-Money Laundering Analyst, Financial Intelligence Unit (2012 – 2018)

Prepare and submit review summaries of alerts for potential Suspicious Activity Reports (SARs)

Research and understand money laundering trends and scenarios in order to apply this knowledge to observed customer transactional behavior

Apply knowledge of AML Compliance, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) and the USA PATRIOT ACT to perform investigations.

Delegate workflow by triaging and effectively assigning Security Incident Reports to others as alerts

Law Offices of Dickie McCamey & Chilcote, Title Analyst, (2011 – 2012)

Analyzed and interpreted abstracts of titles, conveyances, deeds of trust, leases, assignments, contracts, probates, affidavits, releases and any other type of document pertaining to a tract of land in order to determine ownership of land and gas, oil and mineral rights.

Researched relevant statutes and case law relating to Pennsylvania, Ohio, and West Virginia land ownership and gas, oil, and mineral rights and prepared attorney title opinions letters.

Quattro Advisors, LLC, Intern, (2008)

Worked for two partners in an independent wealth management firm analyzing separate money managers.

Responsible for comparing different investment companies performance and management style and presenting results to the partners in graphs and charts for presentment at client meetings.

Law Offices of Flaherty & O’Hara, Law Clerk, (2007)

Part of a team whose clients were national restaurant chains in need of obtaining liquor licenses across the country.

Responsible for researching liquor laws in all fifty states to analyze how the client should best obtain a license.

Law Offices of Meyers Kenrick Giuffre & Evans (Currently Meyers Evans Lupetin & Unatin, LLC), Clerk, (2005 – 2006)

Researched and presented case law to attorneys for legal cases in the medical malpractice field.

Filed documents in various courts for attorneys handling medical malpractice cases.

Education

University of Pittsburgh School of Law, Pittsburgh, PA

Juris Doctor, (2009)

Columbia University, New York, NY

Bachelor of Arts in History, (2005)

Contact this candidate