Emily Nelson
Summary
Detail-oriented and passionate team player with ability to handle multiple projects simultaneously with a high degree of accuracy. Diligent worker with strong communication and task prioritization skills. Focused on leveraging skills to contribute to meeting needs, improving processes and exceeding requirements in team environments.
Overview
5
5
years of professional experience
Work History
Financial Crimes Compliance Data Analyst
Western Alliance Bank
10.2022 - 12.2023
- Provided analytical and technical support for systems delivery for FCC monitoring tools
- Partner with Fraud Analysts in order to understand workflow and to utilize feedback, where appropriate, to strengthen the quality of FCC Data Analytics work product
- Leveraged technology to enable advanced analytical and data visualization techniques to improve risk detection and increase operational efficiencies
- Assisted with tuning and optimization of fraud detection models, transaction monitoring system, Customer Due Diligence scoring algorithm, and the Sanctions monitoring system
- Created professional program/reporting documentation in support of AML Transaction Monitoring and related reporting.
Operational Risk Analyst/Officer - Tax Operations
MUFG Union Bank
06.2020 - 10.2023
- Ran daily reports in Tableau and Excel to track incoming requests from customers/retail branches or changes in account circumstances
- Produced management desired metrics to display various daily, MTD & YTD stats/trends on all aspects for 4 departments - Tax Operations, Legal Process, Unclaimed Property and Customer Preference Management
- Assisted in leading year-end reporting processes by compiling and remediating customer data, managing the issuance of 700,000+ 1099/1098 statements and 5,000+ 1042 statements
- Built various control reports and dashboards via Tableau, Excel and Business Objects leveraged daily to mitigate risk
- Collaborated on Management Self Identified Issues to build coverage in lacking areas, address audit and compliance issues and provide long term strategic solutions.
Operational Risk Intern - Tax Operations
MUFG Union Bank
06.2019 - 06.2020
- Designed functional standard templates for year-end reporting submissions to the IRS via Excel
- Created new/revised data retrieval processes and data integrity procedures
- Reconcile numeric differences between all reports
- Improve current tax reporting process to be standardized and efficient
Marketing Intern - Corporate & Personal Insurance
The Garzella Group Insurance And Financial Service
12.2018 - 05.2019
- Assisted in designing and developing exclusive multi-family insurance program
- Collected and formatted client data concerning loss history/property information
- Assisted commercial producers run quotes and create policies/certificates
- Organized customer renewals to ensure all policies are up to date
- Managed company social media platforms and marketing efforts while boosting an online presence.
Education
Bachelor of Science - Finance
Arizona State University
Tempe, AZ05.2020
Bachelor of Science - Business Data Analytics
Arizona State University
Tempe, AZ05.2020
Skills
- Technical Analysis
- Process Improvement
- Technical Writing
- Data Modeling
- Microsoft Office
- Tableau
- Business Objects
- SQL Server Database
- Python
- Java
- Data Visualization and Presentations
Timeline
Financial Crimes Compliance Data Analyst
Western Alliance Bank
10.2022 - 12.2023
Operational Risk Analyst/Officer - Tax Operations
MUFG Union Bank
06.2020 - 10.2023
Operational Risk Intern - Tax Operations
MUFG Union Bank
06.2019 - 06.2020
Marketing Intern - Corporate & Personal Insurance
The Garzella Group Insurance And Financial Service
12.2018 - 05.2019
Bachelor of Science - Finance
Arizona State University
Bachelor of Science - Business Data Analytics
Arizona State University
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