BSA/AML Intern

C* - Internal use

Nicholas J. Hynes

************@*****.*** • 732-***-**** • Montclair, NJ 07043

EDUCATION

Bachelor of Arts, Economics September 2021 – December 2024 Montclair State University, Montclair, NJ

PROFESSIONAL EXPERIENCE

Anti-Money Laundering Intern June 2023 – August 2023 First Commerce Bank, Lakewood, NJ

• Reviewed customer documentation to ensure all necessary due diligence and information has been obtained and recorded according to policy.

• Conducted checks against negative news and PEP lists as a part of KYC procedures to ensure compliance and mitigate risk

• Reviewed beneficial ownership information.

• Analyzed and manipulates transactional data utilizing system generated spreadsheets to identify suspicious activity and support case determinations.

• Assisted team in writing SAR narratives

• Provided initial risk-ratings to customers based on their provided information. Customer Service Representative March 2019 – August 2022 ShopRite, Freehold, NJ

• Pleasantly greeted more than 80 customers a day and always provided prompt and courteous service.

• Helped customer’s complete purchases by moving heavy items, collecting payments, and bagging purchases.

• Rotated merchandise, organized shelves, and put out new stock.

• Maintained customer satisfaction with forward-thinking strategies focused on addressing customer needs and resolving concerns.

COMMUNITY INVOLVEMENT

Volunteer April 2016 – Present

Freehold Area Challenger Sports, NJ

• Provides quality learning opportunities in recreational activities for individuals with disabilities CERTIFICATIONS

Microsoft Office Specialist (MOS) January 2023 - Present

• Validates proficiency in technical skills using software applications PROJECT EXPERIENCE

• Leveraged R programming to analyze historical claims data spanning 2010-2013, identifying patterns and trends in medication orders for individuals, contributing to strategic decision-making processes.

• Employed R for forecasting classes, conducting comprehensive analyses to discern trends and seasonality’s, facilitating informed predictions and proactive adjustments in business strategies. SKILLS

Data Analysis, Self-Starter, Adaptable, Superior Time Management and Multi-Tasking Abilities, Strong Interpersonal Skills, and Excellent Written and Oral Communication

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