1. Igor Skotnytskyy
6047 75th
Street, Middle Village, NY 11379
Cell: (917) 783-2134; E-mail: iskotnytskyy@gmail.com
OBJECTIVE To apply for a position in a field of compliance where my experience would be utilized
EDUCATION Baruch College/ Weissman School of Arts & Sciences
BA in Economics; February 2011 Overall GPA: 3.34
CERTIFICATIONS: ACAMS (in process)
IPSA International Inc
Capital One
AML Analyst October 2014 – June 2015 Wilmington, DE
• Investigated credit card accounts on issues of first person fraud, tax evasion, and embezzlement.
• Investigated credit card Fraud Alerts and made determination for farther escalation or non-issue.
• Assisted IT with optimization of workflow process by proving analytical skills.
• Analyzed US and Canadian credit card accounts to ensure that they are within regulatory guidelines.
Staffmark Inc
BARCLAYS CAPITAL
AML Surveillance Analyst August 2014 – October 2014 New York, NY
• Conducted investigations into suspicious or unusual transactions occurring in the investment bank, retail
brokerage and trust businesses.
• Investigated surveillance alerts generated on both institutional, retail brokerage and trust business
• Interacted with Barclays compliance personnel across product lines to ensure unusual and suspicious activity is
properly escalated and investigated
• Assisted with AML transactional surveillance initiatives including routine optimization of surveillance scenarios
• Participated in data mining and targeted review projects
JP MORGAN CHASE
AML Consultant (Analyst) October 2013 – July 2014 New York, NY
Retail Banking (Branch referral) project
• Analyzed and investigated potentially suspicious financial transactions for retail referrals
in Anti-Money Laundering (AML).
• Worked on time-sensitive and highest level scrutiny cases and SARs.
• Filed Suspicious Activity Reports (SARs) and escalated high risk suspicious activity to AML management for
possible law enforcement and/or regulatory referrals.
• Documented all reviewed findings.
• Performed all necessary research to ensure that all new and existing accounts are within all regulatory guidelines
established by AML Compliance.
• Escalated subpoenas and other legal process, as appropriate, for investigation and heightened reviews by Global
Financial Crimes Compliance AML Investigations, Global Security and Investigations and other SAR filing
investigative units.
• Increased efficiency in the use of technology in AML, OFAC and anti-corruption compliance programs.
• Applied strong organizational skills with the ability to work independently on multiple assignments and meet
deadlines in a fast-paced environment
• Applied strong attention to detail and the ability to analyze legal process
2. IPSA International Inc
JP MORGAN CHASE
Brooklyn, NY
Correspondent Banking Project
• Analyzed and investigated potentially suspicious financial transactions for correspondence banking project in
Anti-Money Laundering (AML)
• Transaction monitoring setting through the CMT ( Case Management Tool)
• Worked on the time-sensitive and highest level scrutiny of alert clearing
• Escalated high risk suspicious activity alerts to AML management for possible law enforcement and/or
regulatory referrals
• Applied financial institution business and regulatory requirements and BSA/AML, and OFAC, laws/regulations.
• Escalated issues with Global Financial Crimes Legal and Litigation attorneys, as necessary.
• Escalated high risk suspicious activity to AML management for possible law enforcement and/or regulatory
referrals
• Reviewed and analyzed subpoenas and other legal process to identify possible money laundering, terrorist
financing, corruption and trade sanctions issues
• Documented all review findings and researched documentations
• Analyzed Suspicious Activity Reports (SAR) for related previous cases.
• Performed all necessary research to ensure that all correspondent and existing clients are within all regulatory
guidelines established by AML Compliance.
• Provided support to the manager of AML Operations by reviewing customer documentation, performing
customer due diligence and client risk assessment.
• Conducted requests for RFI’s
Commerzbank AG
TSU Analyst, January 2013 –September 2013 New York, NY
• Monitor correspondent banking transaction activity to identify potential suspicious activity within a given
timeframe
• Identify patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious
activities detected
• Complete Suspicious Activity Reports (SAR) as required by the Bank Secrecy Act
• Adhere to and comply with the applicable, federal and state laws, regulations and guidance, including those
related to Anti-money laundering
Lloyds Banking Group
KYC Consultant, April 2012–July 2012 New York, NY
• Completed the initial triage work on existing files and provided daily list of documentation / information requests
to Relationship Support Team
• Maintained management information and produced the agreed reports on remediation progress
• Analyzed customer files in accordance with relevant processes/procedures and ensured all relevant information is
collected
• Uploaded information into KYC Database and prepared/updated physical customer file
SKILLS MS Word and Excel, SAS, Mantas, HALO, Fortent, Customer assist, Portfolio Analyzer
Actimize, Norkom, CaseIt, Case Management Tool, TSYS, Chordiant, BIANCA, NetX360.
