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Leonard
lshuman31@yahoo.com
904-486-8970
Jacksonville, FL 32290
Overnight Warehouse Receiving Supervisor
15 years experience W2
0
Recommendations
Average rating
158
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Summary

  • Escalated issues of concern to AML Management on time, including manual escalations from areas such as Business Intelligence Unit (BIU), Anti-Bribery & Corruption Team (ABC), Business Line AML, and any Unusual Activity Reports. (Deutsche Bank)
  • Ensured alignment of surveillance systems with legal and regulatory Anti-Money Laundering framework. (Deutsche Bank)
  • Handled alerts and cases with 50 counterparties and researched Norkom for SARs, PCRs, and FIs. (Deutsche Bank)
  • Analyzed alerts and investigated customers that matched SDN, PEPS, and Negative Media lists during the accounts opening and maintenance processes. (CITI)
  • Conducted research, collected data, and recorded the evidence from internal systems, the internet, commercial databases, and inquiry with business or Compliance contacts within the organization. (CITI)
  • Assisted the review, delivery, and accuracy of member communication on mortgage and home equity applications and ensured compliance with applicable federal, state, and NCUA rules, regulations, laws, and secondary market guidelines. (Bank of America)

Experience
Education
Class A
Ribault High
Equipment Trainer
State of Florida
Certifications
ACAMS Certificate of Transaction Monitoring
Commercial Driver's License
Skills
Project Management
2020
4
Shipping
2023
4
Compliance
2020
3
Data Entry
2023
2
Forklift
2023
2
Logistics
2014
2
OSHA
2023
2
Project Assistant
2020
2
Purchasing
2020
2
Vendor Management
2020
2
Warehouse
2023
2
iSeries
2012
1
Commercial
0
1