ELIJAH WALKER
Jacksonville
Summary
Senior Compliance Analyst with extensive experience at Ernst & Young, specializing in transaction monitoring and regulatory compliance. Achieved a 97% quality analysis score, demonstrating strong analytical capabilities and effective communication skills. Committed to driving operational excellence and improving due diligence processes. Focused on enhancing team performance and ensuring quality assurance.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Senior Compliance Analyst
Ernst & Young
01.2022 - Current
- Achieved exceptional quality analysis score of 97% while surpassing production goals.
- Performed in-depth transaction monitoring for Bank of America, including comprehensive SAR narrative writing.
- Executed enhanced due diligence for Raymond James & Associates' diverse client portfolio.
- Led training sessions on project onboarding and operational efficiency for new engagement members.
- Served as lead QA, conducting QA functions and Level One Investigations for Flagstar Bank's Transaction Monitoring Engagement.
- Ensured a 98% quality rating through thorough assessment of transaction monitoring and correspondent banking cases.
Army Officer
Florida National Guard
01.2015 - Current
- Orchestrated operations under pressure, enhancing mission outcomes and maintaining unit readiness.
- Oversaw vehicle maintenance, managing inventory exceeding $5 million.
- Facilitated mission success through agile decision-making, allowing teams to thrive with minimal oversight.
- Led units of 60 to 120 soldiers, ensuring operational effectiveness.
Property Claims Adjuster
Allstate Insurance
01.2021 - 01.2022
- Evaluated property damage for clients, applying precise estimating standards to ensure accurate assessments with an accuracy score of 96%.
- Guided clients through the nuances of their insurance policies, ensuring clarity on covered damages.
- Mastered intricate property insurance regulations for each state, fostering robust adherence and mitigating risks.
Area Manager
Amazon Logistics
01.2020 - 01.2021
- Championed comprehensive safety initiatives, achieving 100% OSHA compliance and a robust work environment for all Associates.
- Crafted clear performance goals to surpass customer expectations, prioritizing accuracy and exceptional quality.
- Collaborated with management to define and uphold rigorous quality control standards, ensuring excellence.
- Developed actionable productivity plans through rigorous review of work forecasts and strategic partnerships with Area Managers achieved a 99% productivity rate.
Education
Bachelor of Science - Sports Management
University of Florida
Gainesville, FL08-2019
Skills
- Management and leadership
- Transaction monitoring
- SAR writing
- Enhanced due diligence
- Regulatory compliance
- Quality assurance
- Problem solving
- Attention to detail
- Analytical skills
- Communication and narrative writing
Certification
Certified AML Specialist
Timeline
Senior Compliance Analyst
Ernst & Young
01.2022 - Current
Property Claims Adjuster
Allstate Insurance
01.2021 - 01.2022
Area Manager
Amazon Logistics
01.2020 - 01.2021
Army Officer
Florida National Guard
01.2015 - Current
Bachelor of Science - Sports Management
University of Florida
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