Ruben Tezaguic: Freelance Production Assistant in Los Angeles, CA

•Monitor customer activity including, but not limited to ACH transactions, monetary instrument purchases, potential OFAC matches, ATM activity cash transactions and wire activity. • Identify suspicious/unusual behavior patterns. • Perform wire, remote deposit capture (RDC) and CIP compliance reviews. Prepare written summaries of findings following established BSA guidelines. • Assist the BSA Department with the preparation of electronic reports and complex Excel spreadsheets. •Perform other duties as assigned

• Assist with event production for high profile clientele in sportswear market. • Engage consumers at grassroots level to provide product education. • Provide premium brand experience to emerging sports talent by engaging them in a series of activities.

• Assist with event production for high profile clientele in sportswear market. • Engage consumers at grassroots level to provide product education. • Provide premium brand experience to emerging sports talent by engaging them in a series of activities.

• Monitor customer activity including, but not limited to ACH transactions, monetary instrument purchases, potential OFAC matches, ATM activity cash transactions and wire activity. • Identify suspicious/unusual behavior patterns. • Perform wire, remote deposit capture (RDC) and CIP compliance reviews. Prepare written summaries of findings following established BSA guidelines. • Assist the BSA Department with the preparation of electronic reports and complex Excel spreadsheets. • Perform other duties as assigned

• Provide general support to a team of compliance analysts to aid in financial investigation • Facilitate financial and background research on a multitude of clients and non clients alike • Develop and maintain relationships with branches to obtain financial data • Receive and process Suspicious Activity Reports from both branches and departments • Work with a variety of state of the art Anti-Money Laundering systems • Assist in developing, implementing and monitoring internal operating systems and procedures

• Assist Optimist producers with activations for clientele • Work directly with consumers to provide branding experience • Assume a multitude of rolls depending on client’s need • Experience in branding and activation for Nike and Brand Jordan products

• Pursue Consumer relationships with general consumer and fashion oriented clientele • Aid with the creative Direction of Social Media • Monitor and understand both present and past fashion trends • Take and edit photos for blog and other social media outlets • Facilitate analytics system to monitor customer shopping trends

• Pulled finanicial data for analyst on a request basis using a multiude of datbases and systems • Managed and maintained files and records • Maintain relationships with archive Company to facilitate the storage of records and investigative files. • Aid in the the spreading and proofreading of financial data of high profile cases

• Tutor and mentor at-risk youth via an online system • Aid in the development of critical educational skills • Local outreach to create awareness of program • Facilitate college tours to schools who's student body required special attention

• Plan and promote events for transfer students in the "Village" living quarters. • Represent over 500 transfer students • Aid in the logistics of events • conceptualize ideas • Use social media to promote and inform student body of activities

• Provided general public, law enforcement and legal personal with court information • Retrieved files from archive center and court houses • Maintain records division by facilitating proper delivery of files to archive center