Cody Cornell
Guthrie,Oklahoma
Summary
Results-oriented Financial Crimes Analyst specializing in regulatory compliance and data analysis at Sovereign Bank. Demonstrated expertise in identifying money laundering activities and improving AML training programs. Exceptional analytical problem-solving abilities and strong communication skills promote collaboration across teams, ensuring precision and adherence in financial operations.
Overview
13
13
years of professional experience
Work History
Financial Crimes Analyst
Sovereign Bank
02.2024 - Current
- Communicated effectively with various teams within the organization about AML compliance matters.
- Analyzed financial statements and transaction histories to detect potential money laundering activities.
- Provided training on AML compliance issues to staff members.
- Collaborated with other departments to ensure accuracy of customer data across systems.
- Conducted investigations into potential violations of AML laws and regulations.
- Prepared detailed reports for management regarding AML compliance issues.
- Monitored customer accounts for any changes that may require further investigation or review.
Digital Banking Support
Sovereign Bank
02.2023 - 02.2024
- Collaborated closely with team members to achieve project objectives and meet deadlines.
- Updated and maintained databases with current information.
- Conducted system analysis and testing to identify and resolve technical issues or inefficiencies.
- Worked with cross-functional teams to achieve goals.
- Demonstrated strong problem-solving skills, resolving issues efficiently and effectively.
Assembler
Ditch Witch
04.2022 - 02.2023
- Performed quality checks throughout the production process to ensure all parts met specifications.
- Assisted other team members with troubleshooting complex problems on the assembly line when required.
- Assembled components and sub-assemblies according to written instructions, diagrams, and blueprints.
- Repaired defective parts using appropriate machinery or hand tools.
Master-at-Arms
US Navy
04.2012 - 06.2022
- Compiled detailed reports documenting any incidents that occurred onboard.
- Conducted training sessions on proper security protocols and procedures.
- Conducted investigations into alleged violations of military law or policy.
- Supervised a team of watchstanders responsible for monitoring all areas of the vessel.
- Responded to emergency situations such as fires, medical emergencies, or terrorist threats.
- Coordinated with local law enforcement agencies when necessary regarding incidents occurring on board the vessel.
- Implemented procedures for controlling access to restricted areas.
Education
BBA - Business Administration And Management
University of Central Oklahoma
Edmond, OK05.2025
Criminal Justice/Law Enforcement Administration -
Allegany College of Maryland
12.2011
Skills
- Financial analysis
- Data interpretation
- Regulatory Compliance
- Microsoft Office
- MS Excel
- Data analysis
- Report preparation
- Research and analysis
- Analytical problem solving
- Investigation techniques
- Team collaboration and leadership
- Verbal and written communication
Awards
- Enlisted Aviation Warfare Specialist Insignia, US Navy, 2016
- 3 Good Conduct Medals, US Navy
- 3 Navy and Marine Corp Achievement Medals, US Navy
Timeline
Financial Crimes Analyst
Sovereign Bank
02.2024 - Current
Digital Banking Support
Sovereign Bank
02.2023 - 02.2024
Assembler
Ditch Witch
04.2022 - 02.2023
Master-at-Arms
US Navy
04.2012 - 06.2022
BBA - Business Administration And Management
University of Central Oklahoma
Criminal Justice/Law Enforcement Administration -
Allegany College of Maryland