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
SAR writing
OFAC
Auditing/Consulting
Banking
OFAC
QA/QC
Cryptocurrency
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 -