Dynamic AML/CFT Officer with extensive experience in report writing, strategic planning, and business process improvement. Proven ability to mentor teams and enhance financial reporting processes, driving operational efficiency and innovation.
Work History
AML/CFT Officer, Financial Analyst
6 Months
Hendricks County Bank and Trust Company | 02.2026 - Current
Collaborated with team members to streamline daily operations, improving workflow efficiency.
Supported the preparation of financial reports by gathering and organizing relevant data.
Maintained accurate records of customer interactions using banking software systems.
Generated and prepared board reports for board of directors
Mentored junior staff members, helping them develop their skills and advance in their careers.
Implemented Loan Origination System (LOS)
Assisted with Digital Banking Platform Transformation
Credit Analyst
3 Years 1 Month
Hendricks County Bank and Trust Company | 01.2023 - 02.2026
Conducted thorough evaluations of creditworthiness using industry-standard tools and methodologies.
Analyzed credit data and financial statements to assess risk for loan applicants.
Developed detailed reports summarizing findings and recommending lending decisions to management.
Collaborated with loan officers to streamline underwriting processes and enhance efficiency.
Sales Representative
5 Months
Supplykick | 06.2022 - 11.2022
Developed strong customer relationships to drive sales growth and enhance client satisfaction.
Collaborated with marketing teams to create promotional campaigns, increasing brand awareness and engagement.
Analyzed market trends and competitor strategies to inform pricing decisions and product positioning.
Managed product listings and inventory to ensure optimal availability and visibility on e-commerce platforms.