I am an experienced AML and Fraud analyst seeking a financial crime compliance role. The majority of my experience is in SAR writing and investigations in specialized workflows. I have a Manchester CF and University of New Haven Financial Intelligence Specialist designation.
Contract/Assignment based. Utilizing open-source intelligence collection methods and software to conduct advanced investigations. Investigation management, resource allocation, client acquisition, and retention
Performing transaction monitoring, anti-money-laundering investigations, fraud analysis, and high-risk customer research. With workflows focused on SAR-level investigations, enhanced due diligence, and alerts. Has worked with 14+ different financial institutions, including FinTech, Credit Unions, Cannabis Banking, and Traditional Banking. Cryptocurrency trained and has worked in specialized workflows, including Crypto Gambling, Narcotics, Advanced Fraud, and Identity Theft.
A strategic budget analyst with years of experience focused on creating, evaluating, implementing, and managing multimillion dollar budgets. Ability to align stakeholders to ensure that budgets meet parameters.
With over 11 years of experience in the financial services industry, I am a driven and motivated branch manager who leads by example and inspires others to achieve their goals. I have a proven track record of delivering exceptional customer service, increasing branch profitability, and managing compliance and operations functions.
I am detail oriented with several years of customer service and financial experience. I am also a team player with strong technical skills and experience in training new team members.
Anti-Money Laundering Analyst actively looking for a new opportunity. My previous role as a Business Analyst in the Financial Intelligence Unit at American Express has provided me with experience working Due Diligence Investigations, writing SARs for fraudulent activity, and understanding the risk appetite of the bank.
I have 8 years experience in the administrative field. I worked in the finance, education, engineering and construction departments.
