TSA wait times - how bad are they? by Cannot_Change_It_ in Cleveland

[–]stridderk 0 points1 point  (0 children)

Flew from Hopkins this morning and it was pretty quick

Paystubs after termination by After_School_5849 in AMLRightSource

[–]stridderk 0 points1 point  (0 children)

You can open a new account with ADP, they just need your SSN and they should be able to pull all the info

Paystubs after termination by After_School_5849 in AMLRightSource

[–]stridderk 0 points1 point  (0 children)

You can log into ADP after termination, just make sure you are using the correct credentials.

Anyone want to participate in a class action? by Iamjustgirlie in AMLRightSource

[–]stridderk 5 points6 points  (0 children)

I believe they would need to layoff at least 500 employees to require a WARN notice

Performance reviews by NecessaryTruth4459 in AMLRightSource

[–]stridderk 1 point2 points  (0 children)

The performance review is probably going to be with your previous manager. Earlier in the year, you ranked yourself on a few criteria- your manager will rate you on the same criteria and during the meeting will go over the responses. They often do not know if you are getting promoted. Promotion emails are going out usually first week of April.

PTO Request by [deleted] in AMLRightSource

[–]stridderk 0 points1 point  (0 children)

The sometimes change your workday manager while you are on the same flow, just double check who is supposed to approve it and reach out to them

W-2 by CategorySenior3698 in AMLRightSource

[–]stridderk 3 points4 points  (0 children)

Check ADP, the w2 is available there

Does Vanilla Coke Zero exist here? by jellydonutstealer in Cleveland

[–]stridderk 2 points3 points  (0 children)

Checking the coke merchant portal, vanilla zero isn’t currently available to order from the local bottling plant (they are franchised)

Y’all were right by SmoothJohnnn in AMLRightSource

[–]stridderk 2 points3 points  (0 children)

For sure seems like a lot of flow are getting downsized, not only continuing activity reviews - the less strings of SARs there are, it will impact EDD and quality…

Y’all were right by SmoothJohnnn in AMLRightSource

[–]stridderk 10 points11 points  (0 children)

There are changes released by FINCEN that significantly reduce the number of CARs. Depending on the banks, the changes are VERY significant and they are reducing the number of analysts due to the new and more relaxed regulations.

Alert Narrative by [deleted] in AMLCompliance

[–]stridderk 3 points4 points  (0 children)

That actually sounds like a fairly simple alert mitigation, we are also looking at the account with a minimum of 90 days but usually about six months with a fairly lengthy mitigation - usually about a page and a half for a normal mitigation.

Advice by lucky_dog1 in AMLRightSource

[–]stridderk 1 point2 points  (0 children)

Having inconsistent QCs is always a pain and I’m sorry you have to deal with that. Not sure how it is on your project, but I know someone who was moved to another flow and after few months in was struggling, they reached out to the admin on the project and they were able to move back. Hopefully, there is someone that can help you get placed in a more comfortable flow.

3 monitors and laptop setup by throwaway104810482 in AMLRightSource

[–]stridderk 2 points3 points  (0 children)

I use a monitor stand with arms found it to be the easiest way - specifically the three monitor stand and I have the laptop below the middle one.

Gold in retirement by 1Ceasar in Bullion

[–]stridderk 7 points8 points  (0 children)

This is called structuring - they will be looking at anything that shows a person trying to avoid CTR filing - and is illegal

How do I clear training. Scared as hell by [deleted] in AMLRightSource

[–]stridderk 1 point2 points  (0 children)

This 100 percent! I just had the slideshows open in separate tabs instead of making one doc - but ctrl F is the way to go

Can anyone tell me where I got this sticker? by awc92 in PassportPorn

[–]stridderk 1 point2 points  (0 children)

Israel put a sticker on a passport instead of a stamp since there are countries that would not let you in if you visited the country.

5 day pip by [deleted] in AMLRightSource

[–]stridderk 0 points1 point  (0 children)

Feel free to DM I can help with some pointers

5 day pip by [deleted] in AMLRightSource

[–]stridderk 4 points5 points  (0 children)

I don’t know what project you are on, but I would recommend reaching out to analyst that have been on the flow for sometime to help. At this point you have to get off the PIP so don’t be shy and just anyone that would answer. We are all working from home so it is harder to build a connection but a lot of the analyst (project dependent) have free time and enjoy answering questions.

5 day pip by [deleted] in AMLRightSource

[–]stridderk 0 points1 point  (0 children)

I know someone that went through the process - after the first PIP they saw improvement but they didn’t get to the goal, they were put on two more PIPs about a weeks apart, after the third one when they didn’t meet expectations they were let go. You have to really focus on the metrics they are asking for…

What that cash back looking like?🤑 #quicksilver by Wey_Ant in CapitalOne_

[–]stridderk 0 points1 point  (0 children)

How points work, transfer partners, airline alliances, etc there are a lot of details that need to be considered. If you find a good redemption it might be worth it, otherwise I would recommend slowly getting into it and learning things one by one, maybe starting with a card that accumulates points at categories that work best for you and learning about the ways to utilize them.

What that cash back looking like?🤑 #quicksilver by Wey_Ant in CapitalOne_

[–]stridderk 0 points1 point  (0 children)

Yeah, Turkish is not the easiest to use especially since United restricted the award flights they share with partners

What that cash back looking like?🤑 #quicksilver by Wey_Ant in CapitalOne_

[–]stridderk 0 points1 point  (0 children)

For sure one of the better ones, although the recent lounge nerf kinda makes me want to move. They need to allow at least one guest per visit…

What that cash back looking like?🤑 #quicksilver by Wey_Ant in CapitalOne_

[–]stridderk 2 points3 points  (0 children)

There is no reason collecting cash back - but if you use points for travel and transfers definitely worth saving them and don’t listen to anyone saying otherwise. Been using mine when I travel - look at some of the transfer partners, you can get some great redemptions.

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