COVER LETTER: Dear Hiring Manager I am a Project Manager with regulatory and finance expertise. I worked in a fortune 100 company for over 20 years. I have worked in Forecasting, Planning, and Analysis (PFA) for many years and many businesses units. I have worked on revamping ATM pricing, transitioning monthly reporting to a low-cost area, manage the lifecycle transition to enterprise resource planning packages (Oracle Financials, Hyperion, and Cognos). Most recently I worked in the Operational Excellence - Global Merchant and Network Services Group. My roles and responsibilities were to create policy, procedures and operating procedures for third-party Acquisition participants (APs) to close an AML audit gap. The project was a global multimillion-dollar project which included full lifecycle management and executive reporting. The position also had the responsibility to ensure sub merchants Sanctions Screening and Anti-Money Laundering (AML) transaction monitoring was executed efficiently and in a compliant manner with the policy. It also included managing the KYC process from on-boarding to Periodic reviews for existing APs. Analyzing anti-money laundering alerts generated by our system which included researching, investigating and analyzing referred suspicious activity cases and determining reportable cases in compliance with the Bank Secrecy Act ("BSA") and the USA PATRIOT Act. Preparing and thoroughly documenting factual and impartial findings in an accurate and timely manner for reportable and non-reportable cases. Prepare suspicious activity reports (SAR). Successfully implemented an enterprise platform received sub-merchant data fields for sanction screening blending Agile methodology with waterfalls and leverage MS Project. I am confident that I would contribute to the success of your business unit and help with completion of your company's projects. You can reach me at (917) 514-6940 or whutch6163@gmail.com to set up a meeting. Thank you for your time. Regards, Walter
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