Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Andrew Joyce

Rocky River

Summary

Dynamic Senior AML and Fraud Analyst at AML Right Source, adept at leading teams and enhancing compliance through effective training and quality assurance. Proven expertise in financial intelligence analysis and project management, fostering a culture of excellence while driving successful outcomes in anti-money laundering initiatives. Reliable candidate ready to take on challenges using problem-solving and task prioritization skills to help team succeed.

Overview

7
7
years of professional experience
1
1
Certification

Work History

Senior AML Analyst II

AML Right Source
01.2023 - Current
  • Delivered high quality training for new team members.
  • Monitored project progress, making adjustments as necessary to meet objectives.
  • Resolved conflicts within team, fostering positive work atmosphere.
  • Analyzed customer account transactions to identify potential money laundering activities.
  • Performed quality assurance reviews on completed investigations to ensure accuracy, consistency, and adherence to internal guidelines.

Fraud Analyst

AML Right Source
09.2021 - 01.2023
  • Analyzed large amounts of data to find patterns of fraud and anomalies.
  • Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
  • Tracked fraud cases and monitored trends to develop strategies for prevention.
  • Evaluated customer data to identify and prevent fraudulent activities.
  • Performed risk assessments to determine level of fraud risk and prioritize investigations.

Social Studies Teacher

St. Bartholomew Catholic School
06.2018 - 08.2021
  • Ensured safe and inclusive learning environment for all students by enforcing classroom rules fairly and consistently.
  • Maintained required records for student attendance, evaluations and disciplinary actions, aligned with school board or Department of Education requirements.
  • Designed and administered assessments to evaluate student progress and adjust teaching strategies accordingly.

Education

Bachelor of Arts (B.A.) - Education & History/Government

Notre Dame College
South Euclid, OH
05.2017

Skills

  • AML regulations expertise
  • Quality assurance reviews
  • Enhanced due diligence
  • Suspicious activity reporting
  • Anti-money laundering compliance
  • Financial crime investigation
  • Teamwork and collaboration

Certification

  • EQUIP Quality Control skills certification (AMLRS)
  • EMERGE Leadership development certification (AMLRS)

Timeline

Senior AML Analyst II

AML Right Source
01.2023 - Current

Fraud Analyst

AML Right Source
09.2021 - 01.2023

Social Studies Teacher

St. Bartholomew Catholic School
06.2018 - 08.2021

Bachelor of Arts (B.A.) - Education & History/Government

Notre Dame College

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