ANN MORIARTY
Miami,FL
Summary
Results-driven Financial Crime Analyst skilled in tracking suspicious behavior and ensuring compliance with regulatory standards. Known for meticulous attention to detail and ability to resolve complex cases, contributing to significant improvements in detection accuracy.
Overview
2
2
years of professional experience
Work History
Financial Crimes Compliance Analyst
Protiviti
Coral Gables, Florida
07.2025 - Current
- Investigated and resolved 20+ financial crime cases per week, including fraud, money laundering, and suspicious transaction activities.
- Conducted detailed reviews of flagged accounts and prepared comprehensive case reports for
compliance and regulatory teams. - Collaborated with cross-functional teams to escalate high-risk cases, contributing to a 25% reduction in
unresolved alerts. - Utilized AML monitoring systems and internal tools to track suspicious behavior, ensuring 100% compliance with regulatory standards.
Administrative Assistant
C1 International Miami
Doral, FL
04.2025 - 06.2025
- Developed and implemented efficient filing systems for digital and physical documents.
- Oversaw staff correspondence and record tracking, enhancing office automation.
- Managed daily office operations while ensuring effective inventory of office supplies.
- Created comprehensive spreadsheets in Microsoft Excel for accurate record-keeping and reporting.
- Processed invoices for payment using accounting software applications.
- Composed and transcribed meeting minutes through voice recorder or notepad.
- Answered phone calls and emails, facilitating effective business correspondence.
- Coordinated travel arrangements and communicated details to relevant personnel.
Data Processor
FEMA
Remote
11.2024 - 03.2025
- Managed high-volume inbound calls and customer inquiries in a fast-paced call center environment.
- Accurately collected, entered, and managed disaster-related data into FEMA systems, ensuring data integrity and quality control.
- Verified and cross-checked customer information from multiple sources to support case management and disaster response efforts.
- Top #1 Agent for my group for the month of January. Was the top in attendance, missed calls and passed all QA's received.
- Compiled, sorted, and verified accuracy of data entered into database.
- Recovered missing data and resolved statistical inconsistencies by communicating with source authors.
- Answered incoming phone calls and directed callers to appropriate departments and personnel.
Education
Bachelor of Business Management -
Tamkang University
01.2016
Skills
- Customer due diligence
- Bilingual fluency (English/Mandarin)
- CRM software and Microsoft Office proficiency
- Quality assurance practices
- Oracle
- Quantifind/Moody Analytics
- Banking operations
- Financial data analysis
- Risk assessment
- AML Compliance Regulations
- Transaction Monitoring Systems
- STR filing
References
References available upon request.
Websites
Timeline
Financial Crimes Compliance Analyst
Protiviti
07.2025 - Current
Administrative Assistant
C1 International Miami
04.2025 - 06.2025
Data Processor
FEMA
11.2024 - 03.2025
Bachelor of Business Management -
Tamkang University