Compliance consultant

PETER KRANIOTAKIS

New York, NY 347-***-**** ************@*****.***

CAREER OBJECTIVE

Compliance consultant with experience in Technology, Investment Banking, Correspondent Banking, and Law Enforcement focused on enhancing efficiencies of Anti Money Laundering and anti Crime operations of Financial Institutions. Able to work positions perpetually to meet the unique regulatory targets of institutions. CORE COMPETENCIES

● able to work and communicate

effectively as an individual or in a team

environment

● technology and data focused

● able to adapt and make calculated

decisions quickly

● lead by example in order to enhance

the performance of team members

● knowledge of streamlining workflow

processes and project management

PROFESSIONAL EXPERIENCE

Port Authority of NY & NJ, New York, NY, Law Enforcement Officer, 3/2008 – 3/2019 (early retirement)

● First responder trained in public safety, fire fighting, aircraft rescue, and medical response.

● Prepared daily criminal and non criminal incident reports in order to expedite any further investigations.

● Helped lead the transition and implementation of a new web based Lost & Found system for the Public Safety division of LGA airport which greatly increased the efficiency and percentage of items being returned to owners.

● Performed administrative support functions for superiors including quality control of official incident reports. IDB Bank, New York, NY,Compliance Consultant, 9/2006 - 3/2008

● Performed ongoing AML monitoring duties including KYC, PEPs, OFAC, transaction filtering, red flag identification, case creation, investigation with Enhanced Due Diligence, preparing and filing SARs to FINCEN.

● Trained individuals in the performance of analyst duties.

● ACAMS certified in 2007.

Fiduciary Trust International, New York, NY, Compliance Consultant, 11/2005 - 8/2006

● Performed ongoing AML monitoring duties including KYC, PEPs, OFAC, transaction filtering, red flag identification, case creation, investigation with Enhanced Due Diligence.

● Trained individuals in the performance of analyst duties.

● Identified quality control issues involving technologies, data, and work flow processes in order to establish improvements in the performance of outcome which increased efficiencies, saved resources, and capital for the financial institutions.

Union Bank of California, New York, NY,Compliance Consultant, 6/2005 - 11/2005

● Performed ongoing and look back AML monitoring duties including KYC, PEPs, OFAC, transaction filtering, red flag identification, case creation, investigation with Enhanced Due Diligence. Chimera Securities, New York, NY, Equity trader and strategist, 12/2003 – 5/2005

● Formulated strategies to be used for algorithm and program trading that were adaptable to market conditions. EDUCATION

Baruch University Zicklin School of Business, New York, NY, MBA in Finance 2003 Columbia University, New York, NY, BS in Mechanical Engineering 1999

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