Emily Lemen
West Chester,OH
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
4
4
years of professional experience
Work History
ANTI MONEY LAUNDERING ANALYST
Robert Half Staffing/Protiviti Consulting
10.2022 - Current
- Supported management in risk assessment, providing valuable insights on potential AML vulnerabilities within the organization.
- Streamlined reporting processes by leveraging advanced data analytics tools for analysis of 5 unique accounts per day.
- Played an instrumental role in identifying complex fraud schemes through meticulous analysis of client behavior patterns and transaction history.
- Provided ongoing training to team members, fostering a culture of continuous learning and awareness of evolving AML trends and regulations.
- Strengthened AML controls by analyzing transactional data for patterns indicative of money laundering or terrorist financing occurring over 30 day increments.
SHIFT SUPERVISOR
Starbucks Coffee Company
03.2020 - 10.2022
- Resolved customer complaints and issues and offered thoughtful solutions to maintain customer satisfaction.
- Helped store management meet standards of service and quality in daily operations.
- Provided ongoing support to employees during challenging situations, offering guidance on problem-solving techniques for improved efficiency outcomes.
- Streamlined inventory management, reducing waste and optimizing stock levels for daily operations.
- Delivered successful training to more than 20 employees during tenure, educating on successful work processes and productivity strategies.
Education
Bachelor of Science - Psychology
University of Cincinnati
Cincinnati, OH08.2021
Associate of Arts - Psychology
University of Cincinnati Blue Ash College
Cincinnati, OH11.2019
Skills
- Employee Training
- Customer-Oriented
- Inventory control and record keeping
- Microsoft Office
- Legal Research
- AML Compliance
- Document processing
Websites
Timeline
ANTI MONEY LAUNDERING ANALYST
Robert Half Staffing/Protiviti Consulting
10.2022 - Current
SHIFT SUPERVISOR
Starbucks Coffee Company
03.2020 - 10.2022
Bachelor of Science - Psychology
University of Cincinnati
Associate of Arts - Psychology
University of Cincinnati Blue Ash College
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