Addison Medved
Columbia Station,OH
Summary
Experienced AML Analyst with a demonstrated history of working in the financial crimes industry. Skilled in Microsoft Word, Management, Time Management, Teamwork, and Leadership. Strong support professional with a Bachelor of Business Administration - BBA focused in Marketing from Cleveland State University.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Lead Financial Crimes Investigator
KeyBank
01.2022 - Current
- Assisted in detecting and reporting suspicious activity, combated terrorism, and identified and reported human trafficking and money laundering
- Additionally, worked with outside agencies, including law enforcement entities, to assist in this process
- Primary areas of focus are Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Fraud.
Associate Analyst I and II and Quality Control
AML Rightsource
07.2020 - 01.2022
- Evaluate and monitor transactional activity to identify potential suspicious activity
- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
- Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks
- Received written work product and reviewed to ensure their were no errors and the evaluation met the standards of SAR filing.
- Meet production and quality standards while working collaboratively in a team-oriented environment
- Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering.
Participant Services Associate
Charles Schwab
Richfield, OH
06.2019 - 03.2020
- Representative of Charles Schwab retirement products
- Daily interaction with participants of employer-sponsored retirement plans to provide guidance and solutions.
Universal Banker
Citizens Bank
Fairview Park, OH
12.2018 - 06.2019
- Responsible for ensuring clients financial well-being, while promoting bank products and identifying client needs
- Responsible for bringing clients into the bank by marketing through calls or face-to-face interaction.
Bank Teller
PNC Bank
Olmsted Falls, OH
05.2017 - 12.2018
- Responsible for ensuring clients financial well-being, while promoting bank products by identifying specific customer needs
- Ensure every client is protected from fraud by paying attention to all details
- Responsible for carrying out an average of 100 transactions a day while providing exceptional customer service.
Education
Bachelors in Business Administration -
Cleveland State University
01.2018
Skills
- Undercover Investigations
- Research skills
- Deadline and results-oriented
- Research abilities
- Legal knowledge
- Investigation Management
- Risk Assessment
- Data review
- Technology-savvy
- Due diligence
- Compliance Assessment
Certification
CAMS certified, 11/2023
Timeline
Lead Financial Crimes Investigator
KeyBank
01.2022 - Current
Associate Analyst I and II and Quality Control
AML Rightsource
07.2020 - 01.2022
Participant Services Associate
Charles Schwab
06.2019 - 03.2020
Universal Banker
Citizens Bank
12.2018 - 06.2019
Bank Teller
PNC Bank
05.2017 - 12.2018
Bachelors in Business Administration -
Cleveland State University