Bob Angelo Robinson
Buffalo,NY
Summary
Results-driven Senior AML Analyst with proven expertise in AML transaction analysis at AML RightSource. Demonstrated analytical thinking and leadership by mentoring junior analysts and achieving high-quality outcomes. Proficient in Actimize and Excel, successfully navigating complex projects to mitigate financial risks and enhance compliance.
Overview
7
7
years of professional experience
Work History
Senior AML Analyst
AML RightSource
Buffalo, US
09.2021 - Current
- Demonstrates strong research & analytical capabilities within detailed AML transaction analysis to mitigate financial risks, maintaining well above team average in quality and production.
- Transitioned between projects to apply skills across various AML areas, including alerts, SAR filing, enhanced due diligence, and correspondent banking using Excel, Actimize, and LexisNexis.
- Mentored junior analysts on best practices in AML procedures.
- Engaged with senior management to address and strategize on emerging AML issues.
- Led groups of analysts as QC, providing targeted feedback and guidance to enhance project outcomes.
Data Analyst
Catholic Health
Buffalo, US
01.2020 - 11.2020
- Facilitated transition to Epic health record system, enhancing healthcare delivery and population health across WNY
- Compared patient data across multiple systems to confirm identity matches for merging into Epic
- 98% group success rate for merging patients correctly between different systems upon thousands of data profiles
QA Analyst
Liazon
Buffalo, US
08.2019 - 12.2019
- 95% success rate as Case Manager for passing portals with all errors found and completed
- Maintained high client satisfaction by executing test cases to ensure portal accuracy per client specifications
- Communicated discrepancies between client managers and builders to resolve issues and enhance client satisfaction
- Utilized Excel to compare data spreadsheets, ensuring accuracy and consistency of client information
Education
Bachelor of Science - Business Administration, Management Information Systems Concentration
UNIVERSITY AT BUFFALO, THE STATE UNIVERSITY OF NEW YORK
Buffalo07-2019
Skills
- AML analysis
- Risk Management
- Risk assessment
- Actimize
- LexisNexis
- Data Analysis
- Microsoft Excel
- Microsoft PowerPoint
- Report Writing
- Collaboration Tools
- Critical Analysis
- STX
Additional Information - Achievements
Achieved 1st & 2nd Degree Black Belts in Martial Arts
Timeline
Senior AML Analyst
AML RightSource
09.2021 - Current
Data Analyst
Catholic Health
01.2020 - 11.2020
QA Analyst
Liazon
08.2019 - 12.2019
Bachelor of Science - Business Administration, Management Information Systems Concentration
UNIVERSITY AT BUFFALO, THE STATE UNIVERSITY OF NEW YORK