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. Though it was my ability to receive and utilize feedback that allowed me to break out into the AML industry, I believe my enthusiasm for a job done well is what helped me consistently produce quality work with a high degree of accuracy and attention to detail. In the near future, I am looking to expand upon my fundamental knowledge of the AML industry by obtaining a certification from ACAMS. I look forward to hearing from you about any remote opportunities.
Year Up is a leading one-year career development program with 250 corporate partners around the country; the program includes college-level courses, professional training, and a six-month internship.
Completed relevant courses include: Success Strategies for Online Learning, English Composition II; Fundamentals of Ethics and Decision Making; Quantitative Reasoning and Problem Solving; Problem- Solving for Complex Challenges; Recommendations for Complex Challenges
Assisted the Financial Intelligence Unit’s Subpoena Team in the time sensitive management of the units high-volume case inventory by staging cases with the necessary supporting documentation needed for a full-work investigation. Reviewed alerts triggered by active accounts with customer demographic information matching individuals on the prohibited list, escalating positive matches for closure to the Termination of Accounts Team. Conducted time sensitive investigations triggered by fraudulent activity, analyzing financial statements and internal databases for evidence of financial crimes. Wrote suspicious activity reports detailing suspicious financial activity with a high degree of accuracy and attention to detail. Created excel worksheets to reflect investigation findings.
Preformed meticulous due diligence investigations on United States customers labeled as high-risk. Utilized internal databases and external research tools to collect information regarding case subjects, collecting documentation of search findings. Evaluated and decided the necessity for the continuation of a customers high-risk status, using rational, risk-based thinking. Produced well written reports, including supporting documentation, detailing review findings and final decisions for internal record keeping. Training a new hire one-on-one focusing on a complete understanding of review procedures to ensure quality of work, sharing, resources, and best practices.
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.
I have 8 years experience in the administrative field. I worked in the finance, education, engineering and construction departments.
In my role, as an operations manager, I have consistently demonstrated my ability to drive positive change within the organization. I’ve led the implementation of new systems that have significantly enhanced efficiency and organization in our day-to-day operations.
