Brandi 44931
Chula,CA
Summary
Passionate, dedicated, and highly motivated analyst with 10+ years’ experience in banking, skilled in thorough analysis and communication. Seeking to use my expertise to mold and inspire Navy Federal’s BSA/AML Analysts.
Overview
5
5
years of professional experience
Work History
Financial Intel Analyst IV
Navy Federal Credit Union
10.2022 - Current
- Inspire fellow analysts to participate by leading by example, putting forth a positive attitude and always willing to attempt tasks that are new to me with little to no supervision
- Responsible for handling/processing special cases, including high level risk reviews, negative news, and employee reviews, maintaining a high level of quality and deadline compliance
- Final quality check for CTRs, SARs, and Elder Abuse cases, ensuring minimal errors or discrepancies; coach level I/II analysts on case returns, enforcing BSA standards
- Provide insight and knowledge as a subject matter expert to fellow analysts to assist with procedures, resources, and decision making
- Collaborate with other business units in security to offer shadow sessions, test and create new systems, and assist with QC and backlogged cases.
Financial Intelligence Analyst II
Navy Federal Credit Union
11.2018 - 10.2022
- Shared expert knowledge and experience with fellow analysts to assist with procedures and resources
- Wrote numerous detailed SAR narratives informed by thorough research
- Utilized effective time-management skills to complete SAR and Elder Abuse Cases ahead of deadlines, allowing time to assist the team with other duties.
Financial Intelligence Analyst I
Navy Federal Credit Union
06.2018 - 11.2018
- Processed CTR coupons with little to no discrepancies
- Reviewed OFAC reports with great attention to detail
- Assisted team with other duties such as Law Enforcement Requests.
Education
Associates Degree - Business Management
American Military University
Skills
- Effective time-management and task prioritization
- Attention to detail
- Informed decision making
- Communication and delegation
- Project management
- Mentoring and Coaching
Timeline
Financial Intel Analyst IV
Navy Federal Credit Union
10.2022 - Current
Financial Intelligence Analyst II
Navy Federal Credit Union
11.2018 - 10.2022
Financial Intelligence Analyst I
Navy Federal Credit Union
06.2018 - 11.2018
Associates Degree - Business Management
American Military University
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