Charles Nash III, CFE

Experience

• 

  U.S. Bank

  Jul 2018 - Feb 2020

  AML Investigations Specialist
• 

  PNC

  Feb 2020 - now

  - Developed effective policy and procedure to clear audit issues concerning correspondent banking and lending AML investigations- Presenting high valued SARs ($5M+) on a weekly basis to executives with extensive details- Curating AML investigations team concerning correspondent banking and lending products- Reviewing AML cases regarding human trafficking, import/export fraud, shell companies, illicit use of cryptocurrency, and other high-risk scenarios- Leading cross-functional teams to develop and implement innovative strategies for detecting emerging financial crime trends and patterns, ensuring the AML investigations and operations stay ahead of industry challenges and regulatory requirements in a rapidly evolving market environment- Providing strategic guidance on leveraging advanced analytics and technology to enhance the efficiency and effectiveness of AML investigations and operations, aligning with industry best practices and regulatory requirements Show less - Performing high level investigations to mitigate risk, comply with BSA/Patriot Act laws, and prevent fraud related losses for the bank- Asserting various ideas to streamline investigation process- Conducting AML investigation cases concerning OFAC sanctioned countries, New Account Fraud, Human Trafficking, Shell Company Fraud, Shipping Fraud, Cryptocurrency/Blockchain, Smart Access Card Fraud, Unemployment/Small Business Benefit Fraud, etc.- Serving as team lead, which includes curating team meetings, attending senior management meetings, and providing insights to colleagues on high level cases- Filing SARs on suspicious activity- Collaborated with multiple law enforcement agencies (CIA, FBI, etc.) and various external financial institutions to enhance investigation solutions, provide substantial evidence, and pursue further incriminating investigations Show less

  • Anti-Money Laundering Manager

    May 2022 - now

  • Senior AML Investigator

    Sept 2021 - May 2022

  • Associate AML Investigator

    Feb 2020 - Sept 2021