Chance Ewing-McGrath
Denver
Summary
Dedicated and detail-oriented Senior Financial Crimes Analyst/Economic Analyst with 7+ years of experience in investigating and mitigating financial fraud and illicit activities. Proven expertise in analyzing complex financial data, collaborating with cross-functional teams, and implementing strategies to ensure compliance with regulatory standards. Adept at utilizing advanced analytical tools and techniques to identify patterns and trends.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Economic Analyst
Augusta Precious Metals
2023.02 - Current
- Researched and monitored economic and market trends to identify potential opportunities and risk
- Enhanced economic forecasting accuracy by conducting thorough research and analysis on market trends and indicators.
- Streamlined data collection methods for improved efficiency in generating economic reports and recommendations.
- Developed comprehensive financial models to better predict market fluctuations, supporting informed decision-making processes.
Senior Compliance Consultant/Compliance Officer
PricewaterhouseCoopers (PwC)/MBO Partners
2020.08 - Current
- Enhanced compliance efficiency by streamlining processes and implementing risk-based strategies.
- Reduced regulatory risks for the company through comprehensive compliance assessments and recommendations.
- Managed complex investigations related to potential compliance violations, leading to prompt resolutions.
- Developed and maintained compliance database, tracking all compliance activities and documents.
- Strengthened AML compliance by conducting thorough risk assessments and monitoring transactions.
- Improved reporting accuracy by meticulously reviewing customer profiles and transaction activities.
AML Analyst
AML RightSource
2017.11 - 2020.03
- Strengthened AML compliance by conducting thorough risk assessments and monitoring transactions.
- Improved reporting accuracy by meticulously reviewing customer profiles and transaction activities.
- Reduced false positive alerts through effective implementation of risk-based monitoring systems.
- Enhanced team collaboration with regular communication, sharing best practices, and providing feedback on performance.
- Conducted due diligence investigations to mitigate potential risks associated with high-risk customers.
- Maintained up-to-date knowledge about emerging trends in financial crime, sharing insights with team members for continuous improvement initiatives.
Education
Finance -
UW-Milwaukee
Milwaukee, WI05.2020
Multiple Studies, Macroeconomics, International Economics, Econometrics, Statistical Method in Economics, Micro-Economic Theory, Financial Crisis, Psychology And Economics, Non Linear Economic Analysis, Machine Learning -
MIT OpenCourseWare
Remote, CambridgeSkills
- Policy Analysis
- Revenue Forecasting
- Cost-Benefit Analysis
- Project Management Abilities
- Investigation Techniques
- Quality Assurance Reviews
- Policy and Procedure Writing
- Know Your Customer
- Compliance Training
Affiliations
- Blockchain Association for Finance
- ACAMS
- Rocky Mountain Hospital for Children (Volunteer)
Languages
English
Native or Bilingual
Spanish
Professional Working
Norwegian
Limited Working
French
Elementary
Japanese
Elementary
Certification
AML certified
AML/BSA training and certification within Big 4 company as well as over 7 different central banks
Health/Life Insurance and Annuity certified
Timeline
Economic Analyst
Augusta Precious Metals
2023.02 - Current
Senior Compliance Consultant/Compliance Officer
PricewaterhouseCoopers (PwC)/MBO Partners
2020.08 - Current
AML Analyst
AML RightSource
2017.11 - 2020.03
Finance -
UW-Milwaukee
Multiple Studies, Macroeconomics, International Economics, Econometrics, Statistical Method in Economics, Micro-Economic Theory, Financial Crisis, Psychology And Economics, Non Linear Economic Analysis, Machine Learning -
MIT OpenCourseWare
AML certified
AML/BSA training and certification within Big 4 company as well as over 7 different central banks
Health/Life Insurance and Annuity certified
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