KEVIN D. CLOWARD

adzxmv@r.postjobfree.com **** Oakwood Avenue

513-***-**** Cincinnati, OH 45236

DATA / RISK ANALYST

AML/BSA SPECIALIST

Eteam Inc. for U.S. Bank, Cincinnati, OH June 2021-September 2023

Primarily responsible for reviewing and completing financial currency transaction reports (CTR) that must be filed with finra ranging from 80-100 per day. Duties include creating and resolving research inquiries. Perform numerous tasks each day including control reports requests to correct CTR reports that have errors or omissions. Also responsible for completing a variety of control reports as assigned daily. Extensive use of Microsoft Excel and Pivot Tables.

LEAD SPECIALIST

USTECH Solutions for KeyBank Corporation, Cincinnati, OH November 2020- June 2021

Weekly responsibilities include reviewing customer financial disputes for appropriate resolution. Resolve 150-200 dispute cases, avg. per week. Ensure compliance with all appropriate bank and government guidelines and regulations such as Reg E. Specialized use of Excel spreadsheets and query searches.

RISK ANALYST

Green Dot Corporation, Cincinnati, OH December 2015-May 2020

Member of the Green Dot financial fraud team responsible for monitoring Apple Pay and other financial products for fraud. Monitored hundreds of fraud alert transactions each week through Salesforce platform and closed/blocked customers engaged in fraudulent activity. Software included MS Office, including use of complex Excel functions, formulas and pivot tables, SQL queries Salesforce, Accurint, RushCard Visa platform and other proprietary software.

RushCard, Cincinnati, OH.

Prior to its acquisition by Green Dot, on the risk team, reviewed and acted against fraud activity for a subsidiary payroll debit card company. Reviewed daily customer requests for account issues.

BUSINESS ANALYST

American Limousine Company, Cincinnati, OH 2012 -2015

Provided company performance reports using Excel charts and graphs. Track customer transportation demand.

FINANCIAL ADVISOR

Ameriprise Financial Services, Edward Jones, GALIC, Cincinnati, OH 2004-2012

Provided customized investment advice to clients. Sold an array of insurance and investment products. Focus on financial planning and wealth creation.

QUANTITATIVE /SOFTWARE SKILLS

MS Excel formulas, functions, pivot tables

SQL

Salesforce software

Quantitative mathematical skills

EDUCATION

MA, Economics, University of Cincinnati, OH, 2004

BA, Mathematics, City College of New York, NY

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