John Dowden

Background

About John Dowden

Responsible for ensuring the requirements of the Bank Secrecy Act (BSA) and anti-money laundering (AML) provisions of the USA PATRIOT Act are maintained at a level commensurate with regulatory expectations for multibillion dollar clients. Perform suspicious activity monitoring including but not limited to fintech alerts, bank alerts, enhanced due diligence (EDD), know your customer (KYC), blockchain analysis, suspicious activity report (SAR) investigations, and corporate investigations (CI) to identify customers who pose a risk for money laundering and other illicit activity. Responsible for ensuring the requirements of the Bank Secrecy Act (BSA) and anti-money laundering (AML) provisions of the USA PATRIOT Act are maintained at a level commensurate with regulatory expectations for multibillion dollar clients. Compile evidence and documentation in support of suspicious activity reports (SAR) and prepare suspicious activity reports for submission to the US Department of Treasury Financial Crimes Enforcement Network (FinCEN) in compliance with BSA/AML regulatory requirements. Perform quality reviews of analysts' work to ensure adherence to FinCEN, BSA/AML regulatory and client requirements.