Nicklaus Failor

Experience

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  Texas Army National Guard

  Feb 2012 - Feb 2018

  Intelligence Analyst

  - Provide and brief high value intelligence updates for the Commanding General - Assist an Analytical Fusion Team of 16 in the training of several systems and programs such as the Command Post of the Future (CPOF) and Distributed Common Ground System (DCGS)- Conduct in depth research and analysis in accurately depicted products - Conduct quality controls analysis performed by subordinates

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  QuikTrip

  Mar 2012 - Jul 2015

  Assistant Manager

  - Provide leadership to clerks efficiently and complete tasks in a fast paced, all time sensitive environment- Provide training to all new onboarding employees - Develop positive relationships with shift team by understanding and addressing individual motivation, needs and concerns- Support store manager in implementing company programs by working directly with shift team to execute action plans that meet operational and organization objectives- Responsible for merchandising, cash and inventory management, filing and submission of accounts payable, and tracking financial data at the store level Show less

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  MoneyGram International

  Apr 2015 - Apr 2017

  Compliance Analyst

  - Analyze consumer transactions to identify patterns related to money laundering and fraudulent activity- Maintain awareness of BSA/AML guidelines, and trends associated with consumer and agent fraud- Perform high risk investigations as it relates to consumer fraudulent activity- Recommend further action on consumer dependent upon severity of fraud done by said consumer- File reportable documents to appropriate United States government agencies to action on suspicious consumers with law enforcement- Conduct outbound interviews with consumers in effort to acquire pertinent evidence and additional details Show less

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  Allsec Financial Services

  May 2017 - Dec 2017

  AML Analyst

  - Monitor and identify suspicious transaction activity conducted by individuals/entities.- Conduct analytical and investigative research on various entities via public domain and information databases in order to establish the identity of individuals or organizations/businesses and determine the validity of transactional relations between multiple parties. - Reviewed transactional data related to entities under review to ensure compliance with laws and regulations related to anti-money laundering and financial crime. - Recommend appropriate action based upon findings in casework and analysis. Show less

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  MoneyGram International

  Jun 2018 - now

  Compliance Analyst III

  - Analyze consumer transactions to identify patterns related to money laundering and fraudulent activity- Maintain awareness of BSA/AML guidelines, and trends associated with consumer and agent fraud- Perform high risk investigations as it relates to consumer fraudulent activity- Recommend further action on consumer dependent upon severity of fraud done by said consumer- File reportable documents to appropriate United States government agencies to action on suspicious consumers with law enforcement Show less