Curtis Thomas
Streetsboro
Summary
I am active in the computer science and cybersecurity field, with several skills from project management and technology governance. I have experience in AML/BSA transaction monitoring and I am strong at documenting all the findings in a case. I offer strong interpersonal and task prioritization skills. I have a strong work ethic, I am team oriented, and I seek to always improve wherever I am by showing respect, working hard, and caring for others.
Overview
4
4
years of professional experience
Work History
Associate Analyst I
AML Right Source
09.2023 - Current
- Provided review and analysis for banking and non banking institutions in order to help them fight financial crime and mitigate financial crime risk.
- Provided written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity.
- Collaborated in order to improve work production with other analysts.
Teacher's Assistant
Geneva College
08.2020 - 06.2023
- Supported instructor with test administration, curriculum development and grading
- Enforced student rules in the classroom
- Reviewed lesson material with students individually or in small groups.
Tutor
Geneva College
01.2021 - 01.2023
- Met with students and discussed educational goals and expectations
- Responded to emails and calls to provide students assistance with specific questions
- Developed student confidence by applying positive reinforcement strategies.
Intern
The Edge Sports and Arts Academy
06.2021 - 08.2021
- Delivered administrative assistance by handling communication and managing inventory
- Documented meeting notes and compiled paperwork to support departments
- Developed and managed social media strategy templates for Twitter, Instagram, and Facebook.
Education
Master of Science: Cybersecurity -
Geneva College
Beaver Falls, PA05.2023
Bachelor Of Science: Computer Science, Criminal Justice -
Geneva College
Beaver Falls, PA05.2022
Skills
- Incident Response
- Intrusion Detection and Prevention
- Risk Management
- Security
- Policies and Procedures
- GRC
- Project Management
- Information Security
- Team Leadership
- IT
- Team collaboration
- Leadership
- Administrative tasks
- AML/BSA Transaction Monitoring
- Evidence-Based Decision Making
- Issue Identification
- Documentation And Reporting
- Financial Crime Investigation
- Customer Due Diligence
- Suspicious Activity Reporting
- AML Regulations Knowledge
- Anti-Money Laundering Compliance
- Know Your Customer
Affiliations
- Men's Volleyball | Team Captain
- Black Student Union
- Marching Band | Social Media Coordinator
Timeline
Associate Analyst I
AML Right Source
09.2023 - Current
Intern
The Edge Sports and Arts Academy
06.2021 - 08.2021
Tutor
Geneva College
01.2021 - 01.2023
Teacher's Assistant
Geneva College
08.2020 - 06.2023
Master of Science: Cybersecurity -
Geneva College
Bachelor Of Science: Computer Science, Criminal Justice -
Geneva College