Summary
Overview
Work History
Education
Skills
Timeline
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Franklin Davis

Burlington,KY

Summary

Demonstrates strong analytical, communication, and teamwork skills, with proven ability to quickly adapt to new environments. Eager to contribute to team success and further develop professional skills. Brings positive attitude and commitment to continuous learning and growth.

Overview

18
18
years of professional experience

Work History

Anti-Money Laundering Analyst

Citibank
06.2016 - 05.2023
  • Developed comprehensive risk profiles for clients, evaluating factors such as source of funds, country risk, and business activities to determine appropriate monitoring levels.
  • Conducted comprehensive research on clients'' financial activities to identify high-risk accounts requiring enhanced due diligence.
  • Strengthened AML controls by analyzing transactional data for patterns indicative of money laundering or terrorist financing.
  • Mitigated financial risks, performing periodic reviews of existing clients'' profiles to validate their continued compliance with established policies.

Bricklayer

Resco Products
12.2013 - 12.2015
  • Laid brick for block walls and adhered to local codes and project restrictions.
  • Prepared work area using tapes, squares, and levels.
  • Examined existing brick buildings to gauge need for repairs.
  • Utilized common power and hand tools to complete each masonry project.
  • Achieved tight deadlines without compromising quality by effectively managing time and resources on the job site.
  • Operated heavy equipment such as forklifts safely and efficiently to move materials.

Line Operator

Celanese
Florence, KY
10.2012 - 08.2013
  • Operating and maintaining production equipment: Setting up and operating machinery such as extruders, including twin-screw extruders, and their associated sub-systems (e.g., pumps, blowers, pelletizers, temperature controllers). This also includes performing troubleshooting and operator-assisted maintenance activities.
  • Ensuring product quality: Understanding product specifications and control plans, accurately sampling material for laboratory analysis, and working with supervisors to make necessary adjustments to meet specifications. Performing visual inspections of parts to detect flaws or defects.
  • Material handling: Loading material hoppers, removing finished product from the line, and operating material handling equipment such as forklifts.
    Maintaining a safe work environment: Assuming personal responsibility for safety, following all safety procedures and policies, participating in safety programs, and reporting potential hazards.
  • Documentation and record-keeping: Maintaining accurate records like run logs, feed blend information, product quantities, and packaging reports.
  • Housekeeping: Keeping the work area clean and maintaining housekeeping standards.
  • Following procedures: Adhering to standard operating procedures (SOPs), safety guidelines, and waste disposal procedures.
  • Communication and teamwork: Effectively communicating with co-workers and leadership, working well in a team environment, and providing reports to oncoming operators for smooth shift transitions.

Master at Arms (Police Officer)

United States Navy, USN
11.2005 - 01.2011

Law Enforcement & Security

  • Enforce U.S. Navy regulations, laws, and base orders.
  • Conduct investigations into crimes, accidents, and incidents.
  • Detain and process suspects.
  • Issue citations for violations.
  • Provide testimony in military legal proceedings (e.g., courts-martial, NJP hearings).

Physical Security

  • Control access to ships, bases, and restricted areas.
  • Operate and monitor surveillance systems (e.g., CCTV, IDS).
  • Conduct vehicle and personnel searches.
  • Perform patrols on foot, by vehicle, or by boat.

Education

Associate of Applied Science - Electrical Technology

Gateway Community And Technical College
Florence, KY
05-2025

High School Diploma -

Gallatin County High School
Warsaw, Kentucky
06-2004

Skills

  • Attention to detail
  • Adaptability and flexibility
  • Critical thinking
  • Professionalism
  • Teamwork
  • Reliability

Timeline

Anti-Money Laundering Analyst

Citibank
06.2016 - 05.2023

Bricklayer

Resco Products
12.2013 - 12.2015

Line Operator

Celanese
10.2012 - 08.2013

Master at Arms (Police Officer)

United States Navy, USN
11.2005 - 01.2011

Associate of Applied Science - Electrical Technology

Gateway Community And Technical College

High School Diploma -

Gallatin County High School