Justin
justinmarkwell@verizon.net
716-812-8999
178 Sheffield Ave.
Buffalo, NY 14220
Vice President/Operations Manager/Customer Activity Review Team (CART) Quality Control
18 years experience W2
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Average rating
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Summary

  • Strong analytical skills with +14 years of experience in money laundering and financial crimes.
  • Ensures a commitment to quality and process improvements with the ultimate objectivity to identify areas of improvement and foreseeable opportunities in the method in which the investigative analysts receive and assess anomalous behaviors. Effective communicator with strong leadership and mentoring skills and exercises judgment and sound discretion to ensure proper compliance with the Bank Secrecy Act and USA Patriot Act.
  • Subject matter expert in BSA/AML regulatory requirements and policy.
  • Experience in different banking business lines - correspondent, retail, business banking, brokerage, asset management, etc.
  • Experience managing AML team and controlling the quality review of AML investigations.

Experience
Education
Bachelor's in Criminal Justice
Hilbert College 2009
Minor: Economic Crime Investigation
Associate's in Business
Erie Community College 2003
Skills
AML
2021
14
AML Investigations
2021
14
Compliance
2021
14
Banking
2017
11
BSA
2017
11
Patriot Act
2017
11
Auditing
2021
10
Financial Crimes
2021
10
Project Management
2021
10
Quality Control
2021
10
Terroris Financing
2017
7
C-Level Management
2022
5
Stakeholder Engagement
2022
5
CDD
2021
3
KYC
2021
3
Quality Management
2021
3
SAR Reports
2010
3
Asset Management
0
1
Commercial Banking
0
1
Loans
0
1
Process Improvement
0
1
Risk Management
0
1