David Clay Ashley
Wadsworth,OH
Summary
Senior Analyst II with 4 years of experience demonstrating in navigation Client engagements, Collaborating with internal and client-led quality control teams while proactively incorporating feedback and making necessary adjustments. Completing complex work assignments with minimal supervision or feedback. Additionally, coaching colleague on achieving expectations without sacrificing quality of work . Goal-oriented and dedicated to high levels of customer satisfaction and meeting aggressive goals. Well organized and Critical thinker. Motivated Leader with strong organizational and prioritization abilities.
Overview
9
9
years of professional experience
Work History
Senior Analyst II
AMLrightsource
06.2019 - Current
- Investigated and addressed system issues to enhance usability and improve functionality.
- Utilizing advanced analytical skills and knowledge of financial crime regulations to proactively identify and assess potential red flags and compliance issues.
- Delivered in-depth training, imparting knowledge of best practices for protecting data and minimizing errors.
- AML (Anti Money Laundering) Investigation SAR (Suspicious Activity Report). Reviewing potential Suspicious Activity and compiling relevant information for regulatory reporting requirements
- Fraud: Conducting investigative research and compiling relevant information for regulatory reporting requirements on potentially fraudulent transactions as reported by customers or client employees
- Conducting quality control reviews and delivering clear verbal and written feedback.
- EDD: Conducting Enhanced Due Diligence (EDD) review including KYC, adverse media and negative news research, document searching and Request for Further Information (RFI), along with transactional analysis.
- Organized system infrastructure documentation and operating procedures, strengthening controls and enhancing overall performance.
- Utilizing advanced analytical skills and knowledge of financial crime regulations to proactively identify and assess potential red flags and compliance issues.
- Supported and aligned efforts to meet business and customer needs.
- Validated results and performed quality assurance to assess accuracy of data.
- Complete complex work assignments with minimal supervision or feedback.
Intern Trainer
Cleveland Sports Institute
09.2018 - 12.2018
- Leading Organized strength class
- Descriptively describing exercise techniques to clients
- Analyzing client data and design specific programs for clients.
Grounds Crew
Chippewa Golf Club
05.2015 - Current
Laborer
Kovin Concrete
05.2014 - 08.2014
Education
Bachelor of Science - Exercise Science
The Akron University
Akron. OH12.2018
High School Diploma -
Chippewa High School
Doylestown, OH05.2014
Skills
- Critical Thinking
- Time Management
- Active Learning, Active Listening
- Leadership
- Judgment and Decision Making
- Well Organized
- Data Analysis
- Written & Oral Communication
- Team work
- Adaptability
- Word, Excel, Outlook Microsoft Office, Actimize, SAS AML, SAS ECM
Timeline
Senior Analyst II
AMLrightsource
06.2019 - Current
Intern Trainer
Cleveland Sports Institute
09.2018 - 12.2018
Grounds Crew
Chippewa Golf Club
05.2015 - Current
Laborer
Kovin Concrete
05.2014 - 08.2014
Bachelor of Science - Exercise Science
The Akron University
High School Diploma -
Chippewa High School
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