Ashley Richardson
Phoenix,AZ
Summary
Thorough Senior Analyst with over a 4-year background in AML. Excellent planning, organizational and communication skills. Self-reliant to perform analysis and make recommendations. Talented in data modeling and client management.
Overview
13
13
years of professional experience
Work History
Senior Analyst II - Quality Control/Team Lead
AML RightSource
06.2021 - Current
- Effectively train and lead a team of 15 analysts who consistently exceed daily goals and maintain an average quality score of 97%.
- Conduct high quality reviews of alerts, suspicious activity reports, and enhanced due diligence narratives while consistently exceeding production requirements by 20%.
- Generate standard and custom reports to provide insights into business performance.
Assistant Manager - Trainer
Carolyns Salon
06.2017 - 04.2021
- Coordinated the schedules of 20 employees on a daily basis and cross-coordinated schedules between multiple employees.
- Offered hands-on assistance to customers, assessing needs, and maintaining current knowledge of consumer preferences.
Care Taker
The Absey Family
05.2014 - 07.2020
- Oversaw the daily needs of Ms. Absey, which included keeping up on bookkeeping, providing personal care, and maintaining their home.
Accounts Receivable and Payroll Specialist
Midstate Mechancial
05.2012 - 05.2014
- Managed invoicing for large commercial projects with 40+ employees requiring organizational skills and regular communication with project managers.
- Performed calculations in overtime, vacation, and sick hours to provide accurate data to payroll processing database, while maintaining service tickets for invoicing.
Education
Master's Degree - World War II Studies
Arizona State University
Tempe, AZ12-2020
Bachelor's Degree - History
Arizona State University
Tempe, AZ12-2015
Skills
- Performance Monitoring
- Analytics Programs
- Client Management
- Advanced Excel
Software
Verafin
Tableau
Actimize
Microsoft Office
Salesforce
BAM
LexisNexis
Oracle
Timeline
Senior Analyst II - Quality Control/Team Lead
AML RightSource
06.2021 - Current
Assistant Manager - Trainer
Carolyns Salon
06.2017 - 04.2021
Care Taker
The Absey Family
05.2014 - 07.2020
Accounts Receivable and Payroll Specialist
Midstate Mechancial
05.2012 - 05.2014
Master's Degree - World War II Studies
Arizona State University
Bachelor's Degree - History
Arizona State University
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