Summary
Overview
Work History
Education
Skills
Timeline
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Benoit Dagrin

Riverview,USA

Summary

Experienced analyst prepared for this role with strong focus on data interpretation, financial modeling, and strategic planning. Known for collaboration and delivering results, adaptable to changing needs, and reliable. Skilled in data visualization, problem-solving, and stakeholder communication. Employers value analytical mindset, teamwork, and consistent performance.

Overview

5
5
years of professional experience

Work History

Ops Sr Analyst MKTS AML Refresh

Bank of America
01.2025 - Current
  • Analyzed data to identify root causes of problems and recommend corrective actions.
  • Used critical thinking to break down problems, evaluate solutions and make decisions.
  • Assisted with day-to-day operations, working efficiently and productively with all team members.
  • Managed time efficiently in order to complete all tasks within deadlines.

AML Investigator

Bank of America
01.2023 - 08.2023


  • Evaluated customer profiles for potential money laundering risks, contributing to informed decision-making processes within the institution.
  • Complete written analyses and investigate summary reports and SAR (Suspicious Activity Reports).
  • Identified patterns of suspicious activity through meticulous transaction analysis, aiding in the detection of financial crimes.
  • Developed strong relationships with law enforcement agencies for timely information exchange related to ongoing investigations.

Officer Home Loan Closer

Bank of America
07.2020 - 12.2024
  • Review mortgage sales contracts, addenda, homeowner’s insurance, final inspections, flood certificates, title commitment, appraisal reports and other documents to get the loaning to closing.
  • Prepared preliminary settlement statements and loan closing instructions for review by title companies and closing agents.
  • Utilized data-driven decision-making techniques to inform strategic planning processes and measure progress towards goals.
  • Enhanced customer satisfaction with timely and accurate completion of all loan closing tasks, including verifying documentation and ensuring compliance with regulations.
  • Collaborated with lenders, agents, and legal professionals to resolve transactional and title issues.

Education

Associate of Arts Degree - Physical Education

Florida State College of Jacksonville
Jacksonville, FL
01.2003

Skills

  • Microsoft office
  • Analytical thinking
  • Time management
  • Team collaboration and leadership
  • Attention to detail
  • Documentation and reporting
  • Critical thinking
  • Data research and validation
  • Information gathering
  • Risk analysis
  • Research and analysis
  • Statistic analysis expertise

Timeline

Ops Sr Analyst MKTS AML Refresh

Bank of America
01.2025 - Current

AML Investigator

Bank of America
01.2023 - 08.2023

Officer Home Loan Closer

Bank of America
07.2020 - 12.2024

Associate of Arts Degree - Physical Education

Florida State College of Jacksonville

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