Summary
Overview
Work History
Education
Skills
Work Availability
Quote
Timeline
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Anndrenise Ray

BSA/AML Compliance Analyst
Celina,TX

Summary

Fantastic critical thinker with great memory and efficiently organize vast amounts of data. Great at performing internal audits, conducting investigative reporting and transcribing information.

Overview

7
7
years of professional experience
1
1
year of post-secondary education

Work History

OFAC Compliance Analyst

Computershare-Contract
Remote, Texas
11.2022 - Current

AML Compliance Analyst

Genpact-Contract
Dallas, Texas
02.2022 - 10.2022
  • Investigated effectively to mitigate AML risk and address all regulatory requirements including maintaining accurate & contemporaneous records related to actions and decisions taken.
  • Maintained subject matter expertise in applicable AML policies and procedures.
  • Demonstrated accuracy in processing a;erts from the transaction monitoring system to identify potential instances of money laundering or terrorist financing.
  • Conducted ongoing monitoring of high Risk and other risk related relationships, including PEPs, sanctions, adverse media, and others as identified through crypto currencies risk assessment systems and other processes.
  • Completed and filed Virtual Currency Transactions Reports, and other required filings such as (SARs), if when applicable.
  • Maintained subject matter expertise with software.

BSA/AML Compliance Analyst II

Simmons Bank
Frisco, Texas
02.2020 - 11.2021

BSA/Senior AML Analyst

Landmark Bank
Prosper, Texas
09.2018 - 02.2020
  • Identified needed business improvements and determined appropriate systems required to implement solutions.
  • Organized system operating procedures to strengthen controls.
  • Gathered, reviewed and reported on findings.
  • Enhanced and reconstructed computer systems to increase efficiency.
  • Created Suspicious Activity Reports , and recommended relationship retention or termination and track account closures as required.
  • Liaised with Law Enforcement on documentation need for case investigations.
  • Responsible for managing a caseload of investigations, perform analysis and follow-up and work cased from beginning to completion according to AML procedures and policies.
  • Acquired by Simmons Bank

Financial Analyst

J P Morgan Chase
Dallas, Texas
10.2013 - 08.2016
  • Reviewed financial reports and streamlined operations to increase productivity and company profits.
  • Collected data and developed detailed spreadsheets to identify trends and create revenue, profitability, and expense forecasts.
  • Collected data from other divisions to support quarterly forecasts.
  • Developed forecasting tools to analyze revenue variances and capitalize on industry trends.

Education

MCTS-Certification - Computer Networking And Telecommunications

Asher College
Dallas, TX
02.2017 - 08.2018

High School Diploma -

H Grady Spruce
Dallas, TX
05.2001 -

Skills

    Financial Crime Risk Management

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Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote

Almost everything worthwhile carries with it some sort of risk, whether it’s starting a new business, whether it’s leaving home, whether it’s getting married, or whether it’s flying into space.
Chris Hadfield

Timeline

OFAC Compliance Analyst

Computershare-Contract
11.2022 - Current

AML Compliance Analyst

Genpact-Contract
02.2022 - 10.2022

BSA/AML Compliance Analyst II

Simmons Bank
02.2020 - 11.2021

BSA/Senior AML Analyst

Landmark Bank
09.2018 - 02.2020

MCTS-Certification - Computer Networking And Telecommunications

Asher College
02.2017 - 08.2018

Financial Analyst

J P Morgan Chase
10.2013 - 08.2016

High School Diploma -

H Grady Spruce
05.2001 -

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Anndrenise RayBSA/AML Compliance Analyst