Summary
Overview
Work History
Education
Skills
Timeline
Generic

Alexandria Charles

Lithia

Summary

Dynamic financial crimes analysis leader with a proven track record at PricewaterhouseCoopers, excelling in risk management and data analytics. Spearheaded investigations that enhanced fraud detection capabilities, while fostering team development through impactful training. Adept at driving continuous improvement initiatives, resulting in optimized compliance processes and elevated operational efficiency.

Overview

7
7
years of professional experience

Work History

Financial Crimes Analysis Lead

PricewaterhouseCoopers
Tampa
08.2022 - Current
  • Lead a team of 5 analysts in conducting comprehensive investigations into financial crimes, including fraud and money laundering
  • Develop and implement strategic risk management frameworks that enhance detection and prevention capabilities
  • Collaborate with cross-functional teams to optimize AML and counter-terrorism financing (CTF) programs
  • Utilize advanced data analytics to identify patterns indicative of financial crimes, preparing detailed reports for senior management
  • Conduct training sessions to enhance team skills in financial crime detection and analysis
  • Liaise with law enforcement and financial institutions to facilitate investigations and intelligence sharing
  • Monitor project budgets against actual expenses, identifying deviations and providing timely updates to project teams
  • Implement systems for tracking timesheets and compliance training completion, ensuring accurate reporting and adherence to standards
  • Develop streamlined processes for background checks and offboarding, enhancing operational efficiency

Business Strategic Partner

Fifth Third Bank
Clearwater
01.2018 - 08.2022
  • Analyzed bank-wide operations and performance metrics to identify areas for improvement in fraud and lending practices
  • Managed corporate meetings and events, ensuring seamless logistics and exceptional guest experiences
  • Delivered educational presentations on process innovations, fostering employee engagement and continuous learning
  • Led initiatives to enhance employee development and recognition, achieving high retention ratios

Education

Bachelor - Marketing

Saint Petersburg College
Clearwater, Florida
01.2017

Skills

  • AML & Compliance
  • Risk Management
  • Project Management
  • Data Analytics
  • Communication & Leadership
  • Continuous Improvement

Timeline

Financial Crimes Analysis Lead

PricewaterhouseCoopers
08.2022 - Current

Business Strategic Partner

Fifth Third Bank
01.2018 - 08.2022

Bachelor - Marketing

Saint Petersburg College

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