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.

3.
LANGUAGES Fluent in Polish, Russian and Ukrainian