Allison Baldwin
Lawton,OK
Summary
Detail-oriented analyst with a strong foundation in compliance and transaction review. Proven ability to identify suspicious activity and collaborate effectively across teams to ensure regulatory adherence.
Overview
10
10
years of professional experience
Work History
Analyst
ALM Right Source
04.2025 - Current
- Review and analyze transaction activity to identify potentially suspicious activity; prepared and filled Suspicious Activity Reports or documented case dismissals in accordance with regulatory requirements.
- Collaborated cross-functionally with compliance, legal and fraud teams teams to assess suspicious activity to ensure accurate filing.
- Conducted sanctions screening reviews to identify potential matches and determine appropriate escalation or clearance.
- Contributed to sanction screening testing and quality assurance initiatives, assessing alert accuracy and control effectiveness.
Officer
US Army
12.2022 - Current
- Oversaw daily maintenance operations, ensuring compliance with safety regulations and protocols.
- Planned and organize training plans that align with operational procedures and company standards
- Fostered an open line of communication within the maintenance department by encouraging staff feedback and implementing suggestions for process improvements when appropriate.
- Created contingency plans to address unexpected tactical scenarios.
Supervisor
Coopers Hawk
06.2022 - 04.2025
- Oversaw daily operations, ensuring compliance with company standards and procedures.
- Trained and mentored team members, fostering a collaborative work environment.
- Monitored inventory levels, coordinating with suppliers for timely replenishment.
- Applied strong leadership talents and problem-solving skills to maintain team efficiency and organize workflows.
- Addressed operational issues and resolved staff concerns in a fast-paced environment.
General Manager/Assistant Manager
Vitos Pizza
04.2016 - 06.2022
- Directed daily operations and scheduling ensuring efficient workflow.
- Implemented training programs for staff, enhancing team performance and customer satisfaction.
- Streamlined inventory management processes to reduce waste and optimize supply chain efficiency.
- Oversaw compliance with health regulations, maintaining a safe environment for staff and customers.
Education
Bachelor of Science - Criminal Justice
University of Toledo
Toledo, Ohio, OH12-2022
No Degree - Forensic Science Investigation
University of Toledo
Toledo, Ohio, OH12-2022
No Degree - Military Science
University of Toledo
Toledo, Ohio, OH12-2022
Skills
- Microsoft office
- Analytical thinking
- MS Excel
- Time management
Timeline
Analyst
ALM Right Source
04.2025 - Current
Officer
US Army
12.2022 - Current
Supervisor
Coopers Hawk
06.2022 - 04.2025
General Manager/Assistant Manager
Vitos Pizza
04.2016 - 06.2022
Bachelor of Science - Criminal Justice
University of Toledo
No Degree - Forensic Science Investigation
University of Toledo
No Degree - Military Science
University of Toledo