Kaycee Pirogowicz
Cuyahoga Falls,OH
Summary
Experienced Senior Analyst with exceptional teamwork, leadership and communication skills. Over 5 years of experience working on large-scale projects as well handling daily operational requests. Exceptional technical understanding to meet project deadlines.
Overview
1
1
Certification
Work History
Senior Analyst II
AML RightSource, LLC
- Performance and oversight of transaction monitoring, alert resolution, case investigation, fraud investigation, Suspicious Activity Report (SAR) preparation and other AML/BSA tasks for international and domestic financial institutions ranging from $35B to $3T in asset size.
- Complete quality control reviews, delivering clear verbal and written feedback.
- Independently assist analysts with workflow items and administrative tasks as they arise.
- Complete complex work assignments with minimal supervision and feedback.
- More than 4,000 hours of alert transaction monitoring, case investigation, and SAR preparation experience on a $500B+ client engagement.
- Identify areas for efficiency and provide actionable feedback to leadership
- Coach analysts on the most efficient means for completing their required tasks.
- Identify high performing analysts and work with management to provide development opportunities.
- Assist with advanced tasks as necessary, including communication with clients, assigning analyst work, analyzing production data, and creating client specific job aids and training tools.
- Quality Assurance reviews, assisted making policies and procedures, recognizing short comings in programs.
Mortgage Loan Processor
First Commonwealth Bank
- Gathering required information and documentation from borrowers for loan applications
- Assisted Mortgage Loan Officers with requests and tasks needed to complete loan applications
- Data Entry into Mortgage Loan Software
Loss Prevention Specialist
F. W. Albrecht Grocery Company
- Detect and apprehend shoplifters with the use of standard visual practices and surveillance security cameras
- Participate in investigations and surveillance as assigned
- Maintain appropriate evidence and participate in law enforcement investigations as needed.
Health Services Management Journeyman
United States Air Force
- Organize and maintain out patient records and maintain front desk base hospital
- Complete records requests from patients and providers
- Assist in insurance billing and answer patient questions regarding records or insurance.
Education
Bachelor of Science - Political Science/Criminal Justice
The University of Akron
Akron, OH12.2018
Associate of Science - Criminal Justice Technology
The University of Akron
Akron, OH05.2015
Skills
- Complex Problem-Solving
- Productivity Performance
- Technical Proficiency
- Team Leadership
- Policy Assessment
- Complex Transactions
- Account Verification
- Industry Trends
- Investigate Activities
- System Monitoring
- Financial Crimes Investigations
- Onboarding Understanding
- Assessing Compliance Risk
- US Treasury AML Guidelines
- Fraud Patterns
- Bank Compliance
- Compliance Understanding
- Customer Transactions
- Operational Improvements
- Banking Laws
- QA Tools
- USA Patriot Act
- Risk Monitoring
- NICE Actimize
- Policy and Program Development
- Bank Secrecy Act
Certification
- Certified Anti-Money Laundering Specialist (CAMS) [2022]
Timeline
Senior Analyst II
AML RightSource, LLC
Mortgage Loan Processor
First Commonwealth Bank
Loss Prevention Specialist
F. W. Albrecht Grocery Company
Health Services Management Journeyman
United States Air Force
Bachelor of Science - Political Science/Criminal Justice
The University of Akron
Associate of Science - Criminal Justice Technology
The University of Akron
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