Chris T.

Experience

• 

  Unilever

  Aug 2016 - Sept 2018

  Key Account Executive
• 

  Colgate-Palmolive

  Oct 2018 - Sept 2021

  • Trade Marketing Specialist

    May 2021 - Sept 2021

  • Key Account Executive

    Oct 2018 - Apr 2021
• 

  BNP Paribas

  Jun 2022 - now

  Anti-Money Laundering Investigator

  • Conducted thorough investigations of suspicious financial activity and identified patterns, red flags, and potential money laundering risks by reviewing alerts and conducting analysis using various software and tools.• Conducted comprehensive internal and external research to gather information about customers, transactions, and other relevant entities or parties to support AML investigations.• Maintained effective communication with internal stakeholders and promptly reported and escalated potential suspicious activities.• Maintained accurate and detailed records of investigative findings and related activities to support regulatory reporting and audits.• Offered constructive suggestions to managers regarding areas of misunderstanding within investigations, working together to identify opportunities for process improvement and enhance investigation procedures.• Collaborated effectively with other investigators, analysts, and teams to identify and mitigate AML risks across the organization.• Facilitated onboarding of new AML investigators through comprehensive training and shadowing, enabling them to effectively navigate AML triggers and investigation procedures. Show less