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Professional currently studying for ACAM certificate and previously a licensed Financial Advisor. I have substantial experience in Senior positions as a Supervisor, AML/KYC Trainer, Quality Assurance and Control, anti-money laundering, and financial compliance leveraging analytical skills and regulatory knowledge to drive impactful results. Known for collaborative problem-solving, adaptability to evolving requirements, and unwavering reliability. Proficient in risk assessment, transaction monitoring, and regulatory reporting, ensuring robust compliance frameworks. Trusted team player with focus on achieving organizational objectives and maintaining high standards. Leverage top five Gallup strengths - Restorative, Deliberate, Contextual, Analytical, and Intellectual - consistently deliver exceptional results.

Dynamic Senior AML and Fraud Analyst at AML Right Source, adept at leading teams and enhancing compliance through effective training and quality assurance. Proven expertise in financial intelligence analysis and project management, fostering a culture of excellence while driving successful outcomes in anti-money laundering initiatives. Reliable candidate ready to take on challenges using problem-solving and task prioritization skills to help team succeed.

Experienced in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions.

John Elliott

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AML Supplemental Analyst II

AML Analyst

Baseball Player

FedEx Personal Vehicle Delivery Driver

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Bachelor of Arts - Finance

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Baseball Player

FedEx Personal Vehicle Delivery Driver

AML Supplemental Analyst II

AML Analyst

Bachelor of Arts - Finance

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