Edward Brooks, CAMS

About

Certified Anti-Money Laundering Specialist (ACAMS). Nearly 20 years of experience in the banking industry, including Retail, Management, and Compliance. Served 8 years in the U.S. Army Reserve. Currently looking for remote roles in all things AML/BSA Compliance and Fraud. Resides in Seattle area but calls Kansas City home.

Experience

• Coastal Community Bank (5 yrs)
  • AML QC Analyst III
    Jul 2023 - Nov 2025 · 2 yrs 5 mos

  • AML Investigation Analyst III
    May 2023 - Jul 2023 · 3 mos

  • AML Investigation Analyst II
    May 2022 - Jul 2023 · 1 yr 3 mos

• WaFd Bank (Seattle, WA)
  • Corporate Fraud Investigator
    Jun 2019 - Nov 2020 · 1 yr 6 mos

  • FIU BSA/AML Case Investigator
    Nov 2017 - Jun 2019 · 1 yr 8 mos

• BSA/AML Analyst at H&R Block
  Dec 2014 - Nov 2017 · 3 yrs

  My responsibilities include… Managing AML alerts and cases. Reviewing potential matches for OFAC and 314(a) List. Filing SARs for suspicious activity. Filing CTRs for cash transactions. Assisting with quarterly Risk Based Assessment Assisting with annual MLR reports Assisting BSA Officer with other related BSA and AML duties.

• Capitol Federal Savings Bank (8 yrs 5 mos)
  • BSA Analyst
    Dec 2013 - Nov 2014 · 1 yr

    My responsibilities include… Managing AML alerts and cases. Reviewing potential matches for OFAC and 314(a) List. Filing SARs for suspicious activity. Filing CTRs for cash transactions. Monitoring higher risk customers. Assist with data validation. Assist with reviewing and updating BSA policies and procedures. Assisting BSA Officer with other related BSA and AML duties.

  • Assistant Branch Manager
    May 2010 - Nov 2013 · 3 yrs 7 mos

    My responsibilities include…

  • Lead Customer Service Associate
    Jan 2009 - May 2010 · 1 yr 5 mos

    My responsibilities include…

• Automated Logistics / Unit Supply Specialist at US Army
  Mar 2004 - Mar 2012 · 8 yrs 1 mo

  My responsibilities include…