Day'Zon Dunn
Risk Management Professional
Phoenix,Arizona
Summary
Analytical professional with technical knowledge and critical thinking skills to thrive in data-driven environments. Tackles challenges with positivity and drive to overcome. Works great alone or with others and consistently exceeds expectations. Motivated individual with business acumen and willingness to take on challenging roles. Tech-savvy and quick learning with technical know-how, social media expertise, and sales abilities to support and drive substantial growth.
Overview
8
8
years of professional experience
Work History
Officer;Senior AML Analyst
Bank of America
Phoenix, AZ
04.2022 - Current
- Reviewed and analyzed customer due diligence documents to ensure compliance with AML regulations.
- Evaluated internal control systems to ensure effectiveness in preventing money laundering activities.
- Monitored changes in applicable laws, regulations, and guidelines related to Anti-Money Laundering.
- Performed data analysis using various software tools such as Excel, Access, SQL,.
- Liaised with leadership to discuss customer activities and trends that implicated potential money laundering or terrorist financing.
Senior Fraud Analyst (ATO)
Bank of America
Phoenix, AZ
08.2019 - 04.2022
- Reviewed transaction patterns to detect fraudulent activities across multiple channels.
- Monitored customer accounts for any unusual or suspicious activities.
- Documented all investigations conducted including steps taken, results obtained and conclusions reached.
- Determined existing fraud trends by analyzing accounts and transaction patterns.
- Tracked chargeback activity to identify best practices for determining fraud.
Team Leader;Identity Theft Protection Team
Discover Card Financial Services
Phoenix, AZ
07.2018 - 08.2019
- Ensured compliance with applicable laws, regulations and company policies regarding asset protection.
- Analyzed data from various sources such as POS transactions, CCTV footage and inventory counts to identify potential areas of risk or fraud.
- Identified client needs and worked closely with risk management personnel to ascertain appropriate solutions.
- Coordinated team activities and delegated tasks to ensure efficient completion of projects.
KYC Consultant Investigator
Discover Card Financial Services
Phoenix, AZ
06.2017 - 07.2018
- Performed detailed analysis of financial transactions to identify suspicious activity.
- Assessed customer and client data to detect potential fraud risks.
- Communicated effectively with customers regarding suspected fraudulent activities or suspicious behavior.
- Organized meetings between stakeholders to discuss project details and timelines.
Education
Bachelor of Science - Computer Science
University of Phoenix
Tempe, AZ06.2026
Skills
- Test engineering
- Project management
- Risk assessment
- Effective communication
- Troubleshooting documentation
- Security protocols
- Troubleshooting
- Strategic issue identification
- Team collaboration
- Regulatory compliance
- Analytical Thinker
- Automation
Timeline
Officer;Senior AML Analyst
Bank of America
04.2022 - Current
Senior Fraud Analyst (ATO)
Bank of America
08.2019 - 04.2022
Team Leader;Identity Theft Protection Team
Discover Card Financial Services
07.2018 - 08.2019
KYC Consultant Investigator
Discover Card Financial Services
06.2017 - 07.2018
Bachelor of Science - Computer Science
University of Phoenix