Mauriceau Samuel-Hull

Brooklyn, New York 646-***-**** adw9uh@r.postjobfree.com

https://www.linkedin.com/in/mauriceau-samuel-hull-414b541a0

OBJECTIVE: An experienced law enforcement officer whose seeking an administrative position at a financial, hospitality or legal services organization. Frequently praised as efficient by my peers, I can be relied upon to help your company achieve its goals.

EXPERIENCE

Global Contact Services (GCS)

Customer Service Representative - Brooklyn, New York 2022 - Present

Office of National Drug & Money Laundering Control Policy (ONDCP) - St. Georges, Antigua

Financial Compliance Assistant 2019 - 2022

●Ensured compliance with Anti-Money Laundering regulations.

●Reviewed client due diligence forms and documentation received from stakeholders ensuring that they comply with AML Regulations and internal policies.

●Challenged the content of client due diligence forms.

●Prepare and review risk assessments of clients and matters.

Tactical and Surveillance Team Officer 2012 - 2019

●Conducted long-term target operations on selected entities utilizing covert surveillance.

●Worked seamlessly with the financial investigators and the financial intelligence staff of ONDCP to ensure all profits from the assigned crimes are confiscated.

●Made full use of all legal sources of information.

Administrative Assistant 2017 - 2018

●Assistant to the Human Resource Manager.

●Answering phones, greeted visitors and coordinated travel logistics for conference attendees.

●Maintained filing system, proper records, computerized archives and the database of employee attendance. Conducted interviews, recruited and trained new staff.

●Prepared local purchase orders and filed all documents relating to daily office operations.

●Received, entered and distributed mail; including emails to relevant personnel.

Financial Intelligence Officer 2004 - 2012

●Developed plans in conjunction with Senior Investigation Officers and Financial Investigators to determine and reach agreement on joint objectives and agree on how financial intelligence can support investigations.

●Received, recorded and sanitized financial intelligence in accordance with the National Intelligence Model and the Money Laundering Prevention Act 1996, Money Laundering Prevention Regulations and guidelines, Prevention of Terrorism Act 2005, and Proceeds of Crime Act 2000 to support the investigation of financial and other crime.

●Investigated Suspicious Activity Reports (SARs) in accordance with protocols to produce and provide valid financial intelligence packages to investigations.

●Used gateways and external agencies to develop intelligence packages for use in financial and other investigations.

EDUCATION & CERTIFICATIONS

Antigua and Barbuda Institute of Continuing Education, St. John’s - Antigua 2009 - 2013

All Saints Secondary School, St. Paul’s - Antigua

ACAMS Association of Certified Anti-Money Laundering Specialists - Pending Certification

ONDCP Certifications: Legal Secretary (2007-2009) Legal Sector Introduction (2020)

MEMBERSHIPS

Member, Association of Certified Anti-Money Laundering Specialists (ACAMS) 2020

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