Overview
Work History
Education
Skills
Certification
Timeline
Generic

Gianni Linfante

Brick,NJ

Overview

3
3
years of professional experience
1
1
Certification

Work History

AML Financial Data Analyst

Protiviti
Woodbridge, NJ
04.2024 - Current
  • Performed Know Your Customer procedures on commercial banking, consumer, and retail customers to verify the identities and backgrounds of customers, ensuring compliance with Anti-Money Laundering regulations.
  • Collaborated with internal stakeholders, such as legal, risk management, and compliance teams, to mitigate AML risks.
  • Analyzed case studies daily to distinguish between No-SAR and SAR activities via evaluating customer data, internal records, and external researchand providing case reports and reasoning.
  • Consistently exceeded performance targets by demonstrating keen attention to detail, and exceptional analytical skills in identifying fraudulent patterns.
  • Promoted to Commercial Team to evaluate high net worth clients.

Purchasing Analyst

KeyFood Co-Op
12.2021 - 12.2023
  • Ensured that all payments and store billings are made in compliance with the Co-Op's financial policies and procedures
  • Reviewed, assembled, and inputted all invoices received via the Company's EDI system (and manually) for the required authorization before payments and store billings are completed
  • Liaised with merchandising department directors and managers to onboard new vendors and establish credit and payment terms
  • Tracked and managed POD and credit requests by store on a daily basis via tracker
  • Communicated all credits to vendors
  • Worked directly with IT department to troubleshoot EDI issues
  • Maintained good working relationships with store members and vendors by promptly and professionally responding to all inquiries
  • Coordinated supplier/vendor relationships by requesting monthly statements to ensure timely payment and responding to all vendor inquiries

Education

Bachelor of Science - Finance

Kean University
Union, NJ
05.2021

Associate of Science - Business Administration

Ocean County College
Toms River, NJ
05.2019

Skills

  • AML Regulations and Procedures
  • Financial Analysis
  • Strong Attention To Detail
  • Microsoft Excel
  • SAP
  • KYC Analysis
  • SQL
  • Problem-Solving
  • Python
  • Commercial banking

Certification

  • Professional Certification - Data Scientist: Analytics

Timeline

AML Financial Data Analyst

Protiviti
04.2024 - Current

Purchasing Analyst

KeyFood Co-Op
12.2021 - 12.2023

Bachelor of Science - Finance

Kean University

Associate of Science - Business Administration

Ocean County College

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Gianni Linfante