Mac and PC Proficiency
Jeremy Baumiller
AML Analyst
Akron,OH
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Hardworking and passionate job seeker with strong organizational skills eager to secure entry-level AML/KYC Analyst position. Ready to help team achieve company goals.
Overview
2
2
years of professional experience
4
4
years of post-secondary education
Work History
AML/KYC Analyst
AML Right Source
Highland Hills, OH
03.2021 - Current
- Analyzed alerts and investigate customers who match with SPF, OFAC, Red Flag, World Check, Sanction, Non-Sanction, SDN, and Negative Media list during the account opening and maintenance processes.
- Analyzed and investigated conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within the organization.
- Followed standard AML procedures and processes.
- Meet or exceed both productivity and quality benchmarks.
- Supported development or procedural improvements to maximize effectiveness.
- Performed production support, analysis, and resolution within specified SLA.
- Performed analytical reviews on transactional data sets, compose clear and concise summaries of findings and submit recommendations for further review.
Installer
Berman Moving And Storage
Bedford Heights, OH
01.2020 - 03.2021
- Maintained relationships with customers to better understand needs and uphold standards of service.
- Laid out materials and system components to prepare for installation.
- Utilized knowledge of carpentry and general construction to complete attractive finish work.
- Operated tools, equipment and machinery according to safety standards.
- Troubleshot and repaired broken cubical systems or installed updated ones for best-in-class service.
- Completed troubleshooting of malfunctions and diagnosed issues.
- Maintained schedule of appointments with eye for both quality and speed of service.
Education
Bachelor of Arts - Film And Video Production
Bowing Green State University
Bowling Green, OH 08.2010 - 05.2014
Skills
Industry analysis experience
Adobe software
Active Listening
Written Communication
MS Office
Self-Motivated
Data Entry
Multitasking Abilities
Dependable and Responsible
Software
KYC
Organized
Microsoft Office Suite - Excel
Accuracy
Risk Management
Due Diligence
Timeline
AML/KYC Analyst
AML Right Source
03.2021 - Current
Installer
Berman Moving And Storage
01.2020 - 03.2021
Bachelor of Arts - Film And Video Production
Bowing Green State University
08.2010 - 05.2014