Brea Wilson
Cudahy,USA
Summary
Goal-oriented Human Resources Specialist with 10 years of experience in developing training protocols and implementing policies. Possesses strong financial acumen with a demonstrated success in budget development and adherence. Skilled in analyzing company needs and creating long-term solutions to meet personnel objectives.
Compliance Analyst with experience in establishing internal controls, conducting risk assessments, and implementing regulatory compliance policies. Possesses strong analytical skills, attention to detail, and the ability to interpret complex legal documents. Proven track record of improving processes, ensuring organizational compliance, and mitigating risks.
Overview
10
10
years of professional experience
Work History
Compliance Analyst
Coin Me
03.2024 - 05.2025
- Drove continuous improvement in compliance procedures through data-driven insights, enhancing operational efficiency and risk management.
- Assisted in developing and streamlining compliance monitoring systems, integrating analytics to improve fraud detection and regulatory reporting.
- Investigated customer service tickets, including voucher research and transaction history, to identify suspicious activity prior to account approval.
- Conducted comprehensive BSA/AML compliance investigations, risk assessments, and enhanced due diligence reviews while managing global transaction monitoring.
- Executed OFAC sanctions screening and validated Currency Transaction Reports (CTR) to ensure strict regulatory compliance.
- Streamlined monitoring processes by integrating advanced analytics, strengthening both fraud detection and operational efficiency.
- Led BSA/AML investigations and implemented monitoring systems to detect suspicious activity and mitigate risk.
- Developed compliance monitoring frameworks and maintained thorough documentation to support regulatory audits.
- Conducted full investigations on Suspicious Activity Reports (SAR) and collaborated with local and federal law enforcement.
Payroll Specialist - ADP Contractor
BSH Home Appliance
Irvine, CA
11.2021 - 01.2024
- Processed payroll for 1,000+ employees, ensuring accuracy, compliance, and timely payments.
- Utilized ADP EV5, ETime, Workforce Now, and Microsoft tools to streamline payroll operations.
- Managed payroll exceptions, retroactive adjustments, garnishments, and year-end W-2 distribution.
- During the integration of EV6, I worked directly with ADP and Bosch Appliances for a smooth transition into the new operating system.
- Partnered with ADP representatives and HR to improve payroll processes and ensure tax compliance.
- Developed reconciliation procedures that reduced errors and enhanced reporting accuracy.
Payroll Specialist
Radiology Partner
El Segundo, CA
02.2020 - 09.2021
- Managed multi-state payroll for 5,000+ employees using ADP Workforce, UltiPro (UKG), PeopleSoft, and Smartsheet.
- Processed new hires, terminations, compensation changes, garnishments, and retroactive payments.
- Ensured compliance with multi-state tax regulations and maintained accurate payroll records.
- Collaborated with HR and accounting teams to resolve payroll discrepancies and support audits.
- Provided payroll support via phone, email, and Teams, addressing employee inquiries within 24 hours.
Payroll Specialist
Skechers
Manhattan Beach, CA
07.2017 - 01.2020
- Processed multi-state payroll for 10,000+ employees nationwide.
- Conducted tax wage audits, reconciliations, garnishments, and compliance with state and federal regulations.
- Administered promotions, transfers, terminations, and benefits deductions.
- Prepared year-end payroll reports and managed W-2/W-2c processing.
- Ensured I-9 compliance and accurate time/attendance reporting through Kronos.
Education
Business Administration -
Everett Community College at Ontario
Ontario09-2022
Skills
- ADP Workforce
- ADP EV5
- Kronos
- UltiPro (UKG)
- ADP EV5/EV6
- QuickBooks
- Microsoft Office
- Smartsheet
- PeopleSoft
- Transaction monitoring
- SAR/CTR reporting
- OFAC screening
- Compliance monitoring
- Fraud detection
- Data analysis
- Tax compliance
- Payroll administration
- Customer service
- Problem solving
- Team collaboration
- Attention to detail