Cory Lindsey
Tempe,AZ
Summary
Analytical professional with strong background in financial modeling and risk management. Skilled in providing financial consultations and solutions for businesses of all sizes. Organized and dependable candidate successful at managing multiple priorities with a positive attitude.
15+ years of experience enhancing operations for organizations through information systems solutions.
Overview
15
15
years of professional experience
Work History
Associate Analyst I
AML Right Source
01.2021 - 11.2022
- Achieved successful case resolutions with detailed investigative reports outlining key findings and recommendations.
- Presented complex analytical findings in a clear, concise manner, enabling effective communication with various departments.
- Played a crucial role in identifying trends and patterns related to money laundering schemes through data analysis techniques.
- Demonstrated strong analytical skills in evaluating complex financial data for potential fraud indicators or signs of money laundering activity.
- Enhanced compliance by conducting thorough investigations on potential money laundering activities and suspicious transactions.
Unit Supply Specialist
US Army
11.2017 - 01.2018
- Trained new subordinates on proper procedures, boosting their ability to contribute effectively as part of the team.
- Prepared detailed reports on inventory levels and movement trends, providing valuable information for decision-making purposes.
- Maintained a 95% inspection rating
- Supervised and developed comprehensive training programs for incoming personnel, increasing proficiency in supply management tasks.
Supply Sergeant
US Army
07.2014 - 11.2017
- Request, receipt, and issue organizational and individual equipment
- Maintain and update supply administrative data,
- Provide direct guidance to superiors for Cyclic and Sensitive Item inventories
- Supervised all asset visibility for thirty-five-million-dollar obligation, Custodial responsibility for five-million dollars' worth of equipment
- Responsible for Transportation Motor Pool (TMP)
- Recycled over $800,000.00 back into the Army supply system
- Senior Logistician, provided training for 5 sub-division company’s Logisticians
- Supply Sergeant for Global Readiness Force (GRF)
- Federal Logistics Data (FEDLOG)
- Account holder for Logistics Information Warehouse (LIW) and Logistics Support Activty (LOGSA)
Supply Sergeant
US Army
05.2008 - 07.2014
- Deployment preparation for Iraq (Aug 08-Aug 09)
- As a Supply Clerk responsible for over 2.5 million dollars in equipment, Coordinated the loading and shipment of 3.5 million dollars in equipment
- Responsible for ordering of Army Direct Order (ADO) and for filling orders of sensitive items and costly items
- Deployment preparation for Afghanistan (Apr 11- Apr 12) with working effectively in a fast paced environment
- Used critical thinking to break down problems, evaluate solutions and make decisions.
- Administered training for all automated procurement systems
Education
Bachelor’s degree - General Studies
University of Maryland University College
Adelphi, MDAssociates of General Studies -
Central Texas College
Killeen, TX08.2017
Skills
- Microsoft Excel
- Python Programming
- Analytical and Critical Thinking
- Team Collaboration
- Data Analysis
- Time Management
- Risk Assessment
- Evidence-Based Decision Making
- Attention to Detail
- Remote Office Availability
- Supervision and leadership
Military Training
- Demonstrated Logistician 2014
- Lean Six Sigma-Green Belt 2014
- Advanced Leadership Course, Fort Lee VA 2014
- Unit Supply Clerk Course Fort Drum NY 2013
- Basic Leadership Course, Fort Wainwright CO 2010
- US Army Combative Course, Fort Wainwright AK 2009
- Basic Training 2001
Timeline
Associate Analyst I
AML Right Source
01.2021 - 11.2022
Unit Supply Specialist
US Army
11.2017 - 01.2018
Supply Sergeant
US Army
07.2014 - 11.2017
Supply Sergeant
US Army
05.2008 - 07.2014
Bachelor’s degree - General Studies
University of Maryland University College
Associates of General Studies -
Central Texas College