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David Medina-Duran 3030 Shadow Briar Dr. Apt 25 (786) 301-9811 Houston TX, 77082 [email protected] Objective: To grow and develop my skills in an efficient and productive work place. Experience: J.P. Morgan Chase February 2011 to Present Current position is as a risk fraud analyst (2.5 years), requiring strong attention to detail and recognizing fraud patterns and trends. Aiding in preventing account deposit fraud and preventing monetary loss to the bank. Accounts reviewed are both domestic and international, personal and business. Started at Chase as a bi-lingual telephone/email banker assisting with customer needs as they presented themselves. Participated in a compliance project for one year, reviewing business accounts to determine whether the appropriate coding and risk assessment has been placed in accordance to bank compliance regulations. Completing excel reports by deadline and loading them up to share point for review. First United Bank & Republic Federal Bank N.A, March 2008 to April 2010 Maintain abreast of all internal and external regulatory and legal requirements pertaining to the international and domestic accounts, Know Your Customer (KYC), Office of Foreign Asset Control, Bank Secrecy Act (BSA) and Anti Money Laundering laws. Review and document International and domestic Accounts including information on accounts that reflect extraordinary activity.
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David Medina-Duran3030 Shadow Briar Dr. Apt 25 (786) 301-9811Houston TX, 77082 [email protected] Objective: To grow and develop my skills in an efficient and productive work place.
Experience:
J.P. Morgan Chase February 2011 to Present
Current position is as a risk fraud analyst (2.5 years), requiring strong attention to detail and recognizing fraud patterns and trends. Aiding in preventing account deposit fraud and preventing monetary loss to the bank. Accounts reviewed are both domestic and international, personal and business. Started at Chase as a bi-lingual telephone/email banker assisting with customer needs as they presented themselves. Participated in a compliance project for one year, reviewing business accounts to determine whether the appropriate coding and risk assessment has been placed in accordance to bank compliance regulations. Completing excel reports by deadline and loading them up to share point for review.
First United Bank & Republic Federal Bank N.A, March 2008 to April 2010
Maintain abreast of all internal and external regulatory and legal requirements pertaining to the international and domestic accounts, Know Your Customer (KYC), Office of Foreign Asset Control, Bank Secrecy Act (BSA) and Anti Money Laundering laws. Review and document International and domestic Accounts including information on accounts that reflect extraordinary activity. Assist the compliance officer in the review of activity and KYC profiles.
Recommended resolutions on cited exceptions and follow up on improvements needed. Review the branch reports with respect to BSA policy that included large cash transactions, CTR review, Safe Deposit Box, transactions over $3,000.00, Cashier Checks. Prepare written report of findings and submitted to the Compliance officer. Served as back up in the teller area to serve bank’s customers; accepting deposits for retail and commercial accounts. Balance cash daily, process TT&L loan and tax payments, complete CTR’s forms. Process and Balance the back counter. Maintain cashier checks, transactions over $3,000.00 reports log updated.
Star Bucks Coffee Company November 2007 to March 2008
Barista – Frontline customer service position, duties included register and bar. Maintaining work stations and store property. Worked in a fast pace environment while still completing responsibilities and maintaining a pro-active relationship with co-workers and customers. Additional duties included counting tips and registers when scheduled for closing.
Florida Power Train & Hydraulics January 2006 to November 2007
Delivery driver in the Miami and Broward area. Assisted with sales and customer service both domestic and international. Received and organized merchandise and performed inventory in warehouse. Provided support in the mechanic area when needed.
Hemisphere National Bank June 2004 to January 2006
Student intern assisting the BSA/AML compliance team. Main duties included over looking acct opening documents (KYC) for local branch. That all requirements were met per BSA policy, for all new customers. Main focus of the internship was with international business accounts. Running background checks on international customers against SDN check list. Translating business documents from Spanish to English. Ensure that all BSA requirements were met for new accounts. Reviewing activity for tenured international customers in the prevention of money laundering fraud.
Languages: English and Spanish, Fluent in both spoken, read, and written
Education:
- American College of Health Sciences – Holistic and Homeopathic Medicine (Current) GPA - 3.8
- Christopher Columbus High School Diploma 2004 GPA – 3.1
Summary:
- Fluent in English and Spanish (Spoken and Written). - More than 5 years’ experience in the banking field- Proficient with MS word, Excel, PowerPoint, SharePoint - Proficient with banking programs such as ITI Navigator, Assist (Experian), Teller system
Insight, FSD, LAD- 5+ years experience in customer service and retail- 2+ years experience with cash handling- 3+ years in BSA/Fraud prevention - References available upon request
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