ABBY DOWD
COCOA BEACH
Summary
Dynamic Financial Analyst with developed skills from Standard Chartered Bank. Well practiced in Quantexa and ECM databases. Proven ability to enhance stakeholder communication and ensure compliance through meticulous data analysis and reporting. Recognized for strong attention to detail and effective team collaboration, driving successful outcomes in complex regulatory environments.
Overview
1
1
year of professional experience
Work History
Senior Financial Analyst
Standard Chartered Bank
08.2025 - Current
- Responsible for assisting managers, Financial Crimes Compliance, and Control Oversight Group to achieve department goals.
- Assist with trainings, team meetings, work assignments, completion tracking.
- Responsible for conducting research and complex transactional analyses in Quantexa.
- Responsible for conducting Suspicious Activity Report (SAR) Quality Control (QC) and timely filing with FinCen.
- Understand and properly escalate cyber-security related risks, draft and file cyber SARs. Help with case assignments and managerial reviews in ECM.
- Responsible to produce various reports and ensure the quality of the data presented.
- Assist with various ad hock requests to gather data for internal stake holders as well as external
Financial Analyst
Standard Chartered Bank
09.2024 - 07.2025
- Assist with information sharing between various stakeholders including external entities and regulatory bodies.
- Responsible for conducting research and complex transactional analyses in Quantexa.
- Responsible for conducting Suspicious Activity Reports (SAR) Quality Control (QC) and timely filing with FinCEN.
- To ensure proper case management in ECM, assist either case creations and closures as well as proper document retention.
- Understand how to properly escalate cyber security related risks, draft, and file Cyber SARS.
- Understand how to handle various production orders such as government issues subpoenas, FFA’s and 3.14(A) requests.
- Responsible for data entry and gathering, as well as preparation of various reports and presentations.
- Assist with various ad-hoc requests to gather data for internal and external stakeholders
Education
Bachelors of Science - Business Administration
University of Central Florida
Orlando, Florida01.2024
Skills
- Microsoft Excel, Word, Powerpoint (Experienced), Team Collaboration and Leadership, Attention to Detail, Time Management and Adaptability
Timeline
Senior Financial Analyst
Standard Chartered Bank
08.2025 - Current
Financial Analyst
Standard Chartered Bank
09.2024 - 07.2025
Bachelors of Science - Business Administration
University of Central Florida
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