Collin Hill
Westerville
Summary
Smart decision-maker promoting 5 years of expertise in Financial Compliance. Educated and talented to work in demanding environments.
Overview
6
6
years of professional experience
Work History
Compliance Specialist
Klarna US & Accenture (Klarna as a Client)
04.2022 - Current
- Compiled vital datasets from hundreds of millions of transactions reports
- Completed the investigation and review of OFAC lists, PEPs, and KYC customers
- Investigated and, when needed, drafted SARs to meet federal and international compliance
- Maintained high performance KPIs while also contributing to the growth and development of the department.
AML Manager
Klarna US
11.2022 - 05.2023
- Oversaw the routine and process workflow for all countries in North America
- Reviewed and approved vendor invoices, expense reports, and department budgeting
- Maximized performance by monitoring daily activities and mentoring team members.
- Developed learning and training material used by hundreds of employees
- Accomplished multiple tasks within established timeframes.
Consultant
Deloitte
07.2021 - 03.2022
- Company Overview: Remote (Columbus, Ohio)
- Served as primary point of contact between banking stakeholders and the federal government (USDA)
- Reviewed and compliance audited finances and QC data for dozens of banks and mortgage lenders
- Provided reporting to banks and federal government with detailed compliance findings as well as corrective action plans and follow up requirements
- Used executive writing and communication to plan and execute weekly debriefing calls with major banking executives and USDA
- Remote (Columbus, Ohio)
Loan Compliance Analyst
Lower.com
06.2020 - 06.2021
- Led and rolled out a brand new B2B department that reduced non-client facing hours by 20% across the entire company
- Rolled out a ticketing system (Zendesk) to track and build reports for a staff of 1000 people
- Identified complex process problems, developed and implemented solutions
- Procured legal documents for borrowers and company within legal parameters of 43 different states averaging $10,000,000 per month
Legal Assistant
MDK LLC
04.2019 - 03.2020
- ~LAID OFF DUE TO COVID~
- Worked directly with over a dozen high-profile clients to meet their direct needs; often in a 48-hour window
- Used independent critical thinking skills to prioritize and maintain efficiency standards and exceed expectations of productivity
- Worked within a team that processed over 20,000 new legal referrals annually
Education
Bachelor of Science - Operations Management
Ohio State University
05.2019
Skills
- SAR Filing
- Regulatory Reporting
- Lexis Nexis
- JIRA
- Risk Assessment
- Investigation techniques
- Transaction monitoring
- Audit reporting
- KYC
Timeline
AML Manager
Klarna US
11.2022 - 05.2023
Compliance Specialist
Klarna US & Accenture (Klarna as a Client)
04.2022 - Current
Consultant
Deloitte
07.2021 - 03.2022
Loan Compliance Analyst
Lower.com
06.2020 - 06.2021
Legal Assistant
MDK LLC
04.2019 - 03.2020
Bachelor of Science - Operations Management
Ohio State University
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