Terence Donnelly
AML/KYC Investigator/Analyst at TriState Capital Bank- Claim this Profile
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Bio
Paul Venezia
Great SEAL tactical operator and combat medical professional..
Steve Viola, NRP, PPO ,Certified Coach
Terence is reliable, dedicated and upbeat. His ability to multitask effectively and his ablilty to handle a high-volume workload is note worthy. He consistently met or surpassed all weekly and daily written reports they were accurate and thorough. Of particular value to me as a former manager was Terence's team player mind-set, enthusiastic embrace of change, ability to work with minimal supervision and unwavering commitment to exceeding customer expectations. I reguarly received unsolicited praise from customers commending Terence's outstanding level of service, professionalism and follow-through. Organized and diligent, Terence quickly learned technology systems and software that were unfamiliar to him when he first started with ATC, and he also attended optional professional-development seminars and courses offered through the command. He is pursuing a masters's degree in homeland security through American military university. If asked if I would hire him again for any job- the answer is absolutely yes.
Paul Venezia
Great SEAL tactical operator and combat medical professional..
Steve Viola, NRP, PPO ,Certified Coach
Terence is reliable, dedicated and upbeat. His ability to multitask effectively and his ablilty to handle a high-volume workload is note worthy. He consistently met or surpassed all weekly and daily written reports they were accurate and thorough. Of particular value to me as a former manager was Terence's team player mind-set, enthusiastic embrace of change, ability to work with minimal supervision and unwavering commitment to exceeding customer expectations. I reguarly received unsolicited praise from customers commending Terence's outstanding level of service, professionalism and follow-through. Organized and diligent, Terence quickly learned technology systems and software that were unfamiliar to him when he first started with ATC, and he also attended optional professional-development seminars and courses offered through the command. He is pursuing a masters's degree in homeland security through American military university. If asked if I would hire him again for any job- the answer is absolutely yes.
Paul Venezia
Great SEAL tactical operator and combat medical professional..
Steve Viola, NRP, PPO ,Certified Coach
Terence is reliable, dedicated and upbeat. His ability to multitask effectively and his ablilty to handle a high-volume workload is note worthy. He consistently met or surpassed all weekly and daily written reports they were accurate and thorough. Of particular value to me as a former manager was Terence's team player mind-set, enthusiastic embrace of change, ability to work with minimal supervision and unwavering commitment to exceeding customer expectations. I reguarly received unsolicited praise from customers commending Terence's outstanding level of service, professionalism and follow-through. Organized and diligent, Terence quickly learned technology systems and software that were unfamiliar to him when he first started with ATC, and he also attended optional professional-development seminars and courses offered through the command. He is pursuing a masters's degree in homeland security through American military university. If asked if I would hire him again for any job- the answer is absolutely yes.
Paul Venezia
Great SEAL tactical operator and combat medical professional..
Steve Viola, NRP, PPO ,Certified Coach
Terence is reliable, dedicated and upbeat. His ability to multitask effectively and his ablilty to handle a high-volume workload is note worthy. He consistently met or surpassed all weekly and daily written reports they were accurate and thorough. Of particular value to me as a former manager was Terence's team player mind-set, enthusiastic embrace of change, ability to work with minimal supervision and unwavering commitment to exceeding customer expectations. I reguarly received unsolicited praise from customers commending Terence's outstanding level of service, professionalism and follow-through. Organized and diligent, Terence quickly learned technology systems and software that were unfamiliar to him when he first started with ATC, and he also attended optional professional-development seminars and courses offered through the command. He is pursuing a masters's degree in homeland security through American military university. If asked if I would hire him again for any job- the answer is absolutely yes.
Credentials
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Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSSep, 2022- Nov, 2024 -
Kirton Adaption-Innovation (KAI)
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Experience
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TriState Capital Bank
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United States
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Banking
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300 - 400 Employee
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AML/KYC Investigator/Analyst
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Feb 2020 - Present
Maintain a working Knowledge of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), USA Patriot Act, Financial Industry Regulatory Authority (FINRA). High business with Corporate and Private Banking. -AML/KYC Investigator/Analyst Responsible for Conducting AML Transaction Analysis and help identify potentially suspicious activity Perform sanctions, Politically Exposed Persons (PEP) and negative media screening Assist in conducting AML Know Your Customer (KYC) Assist in documenting and escalating Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) information for Client cases Efficiently utilize platform software FiServ Suite including FCRM, WireXchange, Client Work Station (CWS) and Signature Desktop Plan and conduct training programs with regards to AML/BSA Proficient in Microsoft Office, Microsoft Excel, Microsoft Power Point and Microsoft Word -Business Continuity and Disaster Recovery Board Member Assist in the establishment of the Business Continuity & Recovery strategy Assisted business units with Policy and overall Governance & Control Framework to support end-to-end business resiliency testing Provide support in Disaster Recovery event planning, execution, and reporting Collaborate with Cross Functional Teams to include technology and operations to ensure the bank is testing their resiliency strategy Assist in discussions ensure that disaster recovery solutions are adequately in place, maintained, and tested in-line with our overall resiliency strategy Show less
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Full Spectrum Executive Transport (FSET)/Full Spectrum Protective Services (FSPS)
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Greater Pittsburgh Area
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CEO
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Dec 2015 - Oct 2019
FSET/FSPS is a security and executive transportation company that has transported 1800 customers and has over 300 accounts since it’s existence. There has been a steady growth of revenue by 10% each year since 2015 and currently have over 200K per year. FSET provides physical and cyber security for business and C-suite executives. We provide personal protection, security for armed and unarmed guards for physical structures, Executives and Dignitaries. • Manage the day to day operations which includes reservations, driver assignments, customer relations, marketing and technology implementation. • Responsible for managing, maintain and update any Pennsylvania’s Public Utilities Commissions (PUC) limousine/passenger regulations • Instrumental in running an eight-man security detail for a congressman at a campaign event that had over 1K people at any given time. We often forget the importance of protective services. Let our company help with, Protection, Detection and Response delivered by globally recognized experts in their areas of specialization. Furthermore, we are unique and have expertise in the growing field of Preventive technologies – this field offers the potential for reduction in the cost of IT lifecycles. Letting you spend your limited IT budget in areas that have a positive impact on your business. tdonnelly@aluxuryride.com www.aluxuryride.com https://www.facebook.com/fsetluxrides/ Show less
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Medical and Tactical Training Solutions
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Greater Pittsburgh Area
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President
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Jul 2013 - Apr 2016
Provide individual analysis and training for leadership development and training programs Design and instruct medical and tactical responses for all levels of health care staff including: natural disasters, terrorist threats, and/or active shooter scenarios Expert consultant in risk/security assessment for high profile executives, municipalities, and private companies Certified instructor of multiple emergency medicine courses including CPR/AED, CPR Pro, Basic & Advanced First Aid, Emergency Response, ACLS and PALS Show less
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University of Pittsburgh
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United States
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Higher Education
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700 & Above Employee
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Technical Advisor
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Jan 2014 - Jan 2016
Consulted on the current and future research agenda to assist in analyzing and developing recommendations and strategies regarding tactical or technical US Special Operations Command's (SOF) advocacy plans that express the Neuromuscular Research Laboratory's (NMRL's) strategic research objectives. Consulted on the current and future research agenda to assist in analyzing and developing recommendations and strategies regarding tactical or technical US Special Operations Command's (SOF) advocacy plans that express the Neuromuscular Research Laboratory's (NMRL's) strategic research objectives.
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US Navy
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United States
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Armed Forces
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700 & Above Employee
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SEAL
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Sep 1988 - Sep 2013
Retired
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Assistant Director Of Operations
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Jun 2011 - Jun 2013
Naval Special Warfare Advance Training CommandManaged annual budget of $22 million and 250 military and civilian personnel with extensive global presence Designed, developed, and implemented strategic global training for both present and future special operations missions, including dignitary protection, asset allocation, operational logistics, and tailored mission specific requirementsLed the organization through a redesign process resulting in 40% increase in personnel work efficiency Administrative and operational lead agent for aggressive Department of Defense Operational Risk Management program. Expert use in Microsoft office, Word, Power Point and Microsoft Excel Show less
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Senior Program Manager
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Oct 2009 - Jun 2011
Managed four highly technical courses of instruction that is mission essential programs to the SOF community. Responsible for reviewing, approving and managing operational risk assessments and emergency action plans.Initiated extensive review process for all government contract awards resulting in $5 million savingsSupervised the curriculum design and instruction of four highly technical military operations courses with stringent quality assurance requirementsSupervised 21 personnel composed of active duty military and civilian contractorsCommunicated and coordinated training with regional government agencies, local law enforcement and the DA’s office Show less
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Director Of Training
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Jul 2008 - Oct 2009
Train over 120 SEALs and Direct Support personnel in high-risk evolutions.Create and controlled all risk assessment for high risk training evolutionsRevised command’s intelligence curriculum, which improved combat readinessAssessed and organized over 5 training areas for both urban and rural locationsDelivered detailed statements of work for contracted training Reviewed and consulted on contract offers up to 1 million dollars in training per individualSenior instructor in refresher training for preparation of the environment, Heavy Weapons, Foreign Weapons, Surveillance/Counter Surveillance, Weapons Concealment, and Advance Special Operations sustainment. Show less
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Cross Functional Team Leader
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Jan 2006 - Jul 2008
Was responsible for supervising, mentoring, team building, training, tactical, and operational leadership for 15 forward deployed SEAL and support personnel Planned and developed security procedures for obtaining intelligenceResponsible for the gathering, analyzing and researching of intelligence reportsOversaw and created the security construct of safe houses for global securityAggressively sought, investigated and researched intelligence reports that lead to the capture and dismantling of 23 terrorist cells Managed a team of 15 diverse technical personnel for SEAL operators by providing security threats and vulnerabilities from both a regional and global stand pointIdentify groups, individuals and emerging technologies that may pose threats to operational forces overseasAwarded the Joint Commendation and Navy Achievement medal with valor for combat operations Identified threats and vulnerabilities in villages throughout the Al Assad region and Created outreach programs and security forces that improved the quality of life and independence by 50% Show less
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Joint Special Operations Senior Enlisted Academy
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Tampa/St. Petersburg, Florida Area
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Student
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Jul 2011 - Mar 2012
The JSOFSEA will educate Army, Navy, Air Force, and Marine Special Operations Forces (SOF) and selected conventional force senior enlisted personnel in mission-oriented leadership and critical thinking skills to prepare them to effectively advise, lead, and mentor in the future operation environment (joint, combined, interagency) at the operational and strategic levels. Phase 1 - Distance Learning (DL) will be conducted from the student’s home station/current duty location. During this phase, students will complete the Joint Forces Staff College (JFSC) 40-hour online Enlisted Joint Professional Military Education (EJPME) course and a series of reading, research, and writing assignments. Additional instruction will be provided on proper study techniques, service and SOF history/heritage, health promotion, and safety. Phase II - Resident will be conducted in Tampa, FL, This phase will consist of classroom instruction on critical thinking, leadership, effective communications, resource management, national security strategy, and joint warfighting. This phase will culminate with a multiple-day, scenario-based staff training exercise requiring students to execute operational-level planning as a member of a TSOC/JSOTF Joint Planning Group (JPG) Show less
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US Navy SA2
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Norfolk, Virginia Area
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Cross Functional Team Leader
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Jan 2006 - 2009
Responsible for the training, leading and preparing members for deployment overseas for SOF operators, analysts, combat support and interagency personnel in the support of SOF commands. Responsible for the training, leading and preparing members for deployment overseas for SOF operators, analysts, combat support and interagency personnel in the support of SOF commands.
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Education
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2012 - 2014
American Military University
Master's degree, Homeland Security -
2001 - 2003
Campbell University
Bachelor, Health Science
Community
