John Staresina

I am writing to express my interest in the AML role. With over 19 years of direct experience in anti-money laundering investigations. I bring a comprehensive understanding of enhanced due diligence, regulatory compliance, and transaction monitoring tools essential for protecting financial institutions from illicit activity.

Anti-Money Laundering Specialist In my past role, I perform enhanced due diligence activities, including open-source research, negative media analysis, and name screening using industry-recognized tools such as World-Check, Lexis Nexis, and CAMS. I have successfully conducted transaction analysis to identify red flags and RGS indicators that may point to money laundering, terrorist financing, or other financial crimes. My experience includes filing suspicious transaction reports (STRs) to FINTRAC and handling high-risk profiles requiring sensitive judgment and thorough documentation.

Investigator - Financial Intelligence Unit (FIU)

My background also includes working in a Financial Intelligence Unit (FIU) environment, where I manage alerts and navigate investigative workflows efficiently. I have participated in marketing and remediation projects and consistently meet production targets in team-based settings.