Seniority
Manager
Department
Finance & Accounting
Location
Whittier
Industry
Banking
Company size
82K
Contact information
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s•••••••@usbank.com
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Background
About Shane Beckley
Extensive experience in the banking industry, totaling over sixteen years, primarily focused on the growing Bank-Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance field- Keeping up to date with BSA/AML compliance best practices and money-laundering trends - Continuously improving work processes to further quality and quantity of work, in compliance with Financial Crimes Enforcement Network (FinCEN) regulations and recommendations - Transaction monitoring and analysis of high-risk clients, foreign clients, and complex transaction patterns - Reviewing and approving investigative cases of junior investigators to ensure accuracy and audit compliance - Prioritizing work and completing reports within required time frames - Serving as a resource in training employees and answering general inquiries on procedures and best practices
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