Anthony D. Ruffin Jr
Baltimore,MD
Summary
Excellent communication skills, and proven ability to work with diverse personalities. Strong leadership skills; understands the importance of delegation and teamwork. Works well under pressure; communicate ideas clearly and effectively. Knowledge of computer software programs, including Microsoft Office and Google Docs.
Overview
8
8
years of professional experience
Work History
Associate Analyst 2 (remote)
AML Rightsource (Anti-money laundering)
Highland Hills, OH
08.2021 - Current
- Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering (banks and non-bank financial institutions).
- Conducting Suspicious activity reports (SAR) for various institutions. Working with Fincen and other institutions to stay updated with federal laws and regulations (Bank Secrecy Act, USA PATRIOT Act)
- Efficient in transaction monitoring, alert backlog management, enhanced due diligence reviews.
- Must meet daily production/quota while having excellent quality.
Program Assistant
Our Daily Bread Shelter - Catholic Charities of Baltimore
Baltimore, MD
06.2021 - Current
- Monitoring the building, reporting incidents, writing violations and emergency intervention.
- Assisting with volunteers who are completing community service hours, completing paperwork and signing off on documents.
- Maintaining logs and files related to the program (Christopher Place).
- Interacting with the community, effective verbal and written communication skills required.
Student Library Worker
Lake Erie College
Painesville, OH
07.2018 - 05.2021
- Sort and organize books. Greet people with positive energy.
- Attended weekly tutor sessions with the local elementary and middle school students in Painesville, Ohio.
- Communicating with teachers, providing them with books and anything else. Trusted worker. In charge of closing and shutting everything down.
- Data entry and maintaining statistics on the student population regarding school library resources.
Education
Bachelor of Science - Criminal Justice
Lake Erie College
Painesville, OH05.2021
High School Diploma - undefined
Mount Saint Joseph College Preparatory High School
Baltimore, MD06.2017
Skills
- Microsoft Excel
- Python programming
- SQL proficiency
- Tableau software
Leadership and Community Involvement
- Andover Apache’s Youth Football Head Coach, Anne Arundel County Youth Football Coach, County, MD, 2021-06, Present, Focused on creating a team atmosphere, among parents, guardians, assistant coaches, and players., Teaching 7U - Varsity U basics and fundamentals of football., Planning, organizing, and implementing game/practice schedules., Assess athlete’s skills, monitor players during competition and practice.
- Happy Helpers for the Homeless, Program Assistant, Baltimore, MD, 2015-01, Present, Assisted with organizing food drives and packaged food for the homeless., Sorted and stocked food items, checked for expirations dates, discarded expired items, and maintained the pantry area., Lifted boxes, delivered food, and transported other goods and services to homeless individuals throughout Baltimore City.
- Lake Erie College Student Government, Class of 2021 Senator, Painesville, OH, 2017-09, 2021-05, In charge of planning activities for students on campus., Meet with Alumni, Board members, and staff to find ways to improve the college campus., Constantly interacting with students about various situations on campus.
Timeline
Associate Analyst 2 (remote)
AML Rightsource (Anti-money laundering)
08.2021 - Current
Program Assistant
Our Daily Bread Shelter - Catholic Charities of Baltimore
06.2021 - Current
Student Library Worker
Lake Erie College
07.2018 - 05.2021
High School Diploma - undefined
Mount Saint Joseph College Preparatory High School
Bachelor of Science - Criminal Justice
Lake Erie College