Summary
Overview
Work History
Education
Skills
Software
Timeline
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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

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Software

Mac and PC Proficiency

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

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Jeremy BaumillerAML Analyst