Andrew Devizia
Charlotte,NC
Summary
Professional who is detail oriented with over three years experience in Enterprise Financial Crimes, Compliance, and Risk Management Sector. Proficient in spotting irregularities in financial transactions, conducting thorough analysis, and due diligence. Clear record of who always seeks to make a company and others around them better. Offering professional experience in Fraud, Anti Money Laundering techniques, Risk Determination, and Due Diligence that can be used in different areas of the workplace. Dedicated and hard-working employee who will put forth the effort needed to succeed.
Overview
4
4
years of professional experience
Work History
AML/BSA Analyst
US Bank
Charlotte, NC
02.2022 - Current
- Investigate generated alerts for individuals and businesses on potential money laundering risks such as Cash, Wires, ACH, Zelle, Referrals, Credit Cards, Cannabis, North America, and Elavon (Europe).
- Document research findings to support risk-based decision-making and resolution to escalated money laundering incidents
- Review customer and business accounts to detect suspicious activity and make clear decisions on research findings
- Identify potential threats, vulnerabilities, and suspicious behavior patterns and recommend mitigation measures
Pharmacy Clerk
OptumRx
Charlotte, NC
08.2021 - 01.2022
- Maintained high attention to detail while performing inventory counts
- Assisted pharmacist in daily operations tasks and administrative tasks
- Provided filled prescriptions to customers, included medication information sheets and coordinated consults
Education
Bachelor of Arts - Criminal Justice
University of North Carolina At Charlotte
Charlotte, NC01.2021
Associate of Arts -
Central Piedmont Community College
Charlotte, NC05.2018
Skills
- (KYC) Know Your Customer: Individual and Business Due Diligence, Customer Identification, and Risk Assessment
- Knowledge of AML Laws and Regulations: Familiar with AML regulations (Banks Secrecy Act and USA Patriot Act)
- Investigative Knowledge: Strong analytical skills with transaction review/assessments and locating potential risks
- AML Technology & Data Analysis: Highly proficient with databases such as ActOne (Actimize), Guardian, Fusion, Sales Force, Himms, and Thomson Reuters(Clear), along with Excel and other Microsoft Office products
Timeline
AML/BSA Analyst
US Bank
02.2022 - Current
Pharmacy Clerk
OptumRx
08.2021 - 01.2022
Bachelor of Arts - Criminal Justice
University of North Carolina At Charlotte
Associate of Arts -
Central Piedmont Community College
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