Laken Bonjour
Mustang,OK
Summary
Positive, analytical, detailed oriented, organized, and adaptable with the ability to work efficiently and diligently without sacrificing high quality. A strong work ethic and the ability to work independently in a fast paced, dynamic environment. Great multitasker and extremely flexible. Experienced in data entry, customer service, data analysis, and all administrative duties.
Overview
12
12
years of professional experience
1
1
Certification
Work History
Financial Crimes Analyst
Crowe LLP
02.2024 - 03.2025
- Worked with clients to assist in their missions to prevent and detect financial crimes
- Provided written analysis and escalation recommendations as they relate to the investigation of suspicious or unusual financial activity.
- Conducted transaction monitoring, case investigations, sanctions screenings, PEP screening, Customer Due Diligence reviews (CDD) and Enhanced Due Diligence review (EDD), loan reviews, adverse media screenings, and SAR filings.
Associate Analyst I
AML RightSource
12.2022 - 01.2024
- Provides written analysis and escalation recommendations as they relate to the investigation of suspicious or unusual financial activity
- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review accordingly
Absence Coordinator
The Standard
01.2016 - 05.2017
- Manages leave of absences and client accounts, determines FMLA eligibility, processes short term disability claims, and provides excellent verbal and written customer service
Underwriting Assistant
State Farm
12.2012 - 12.2015
- Implements P&C policy changes, processes new client applications and resolves automation errors
- Applies risk management to cases in a high production work environment
- Provides administrative support for agents
Education
BACHELORS - Business Administration
Southern New Hampshire University
Manchester, NH02.2022
Skills
- Data Entry
- Analysis
- Risk management
- Written communication
- Verbal communication
- Organized
- Time management
- Self-starter
- Independent worker
- Collaborative
- Teamwork
- Attention to detail
- Adaptable
- Issue resolution
- Resourcefulness
- Decision making
- Critical thinking
- Problem solving
- Multitasking
- Flexibility
- Administrative skills
- Microsoft Office
- Oracle
- NetSuite
- Salesforce
- Fiserv
- FlexCube
- LexisNexis
- Documentation D2
- Signature
- FCRM
- Nautilus
- WireXchange
- ImageCentre
- Actimize
- CLEAR
- DebtX
Certification
TRM Crypto Fundamentals Certification
Previous Roles
VIP Dental - Certified Dental Assistant
February 2019 - January 2022
Redlands Community College - Administrative Assistant
August 2004 - May 2005
Timeline
Financial Crimes Analyst
Crowe LLP
02.2024 - 03.2025
Associate Analyst I
AML RightSource
12.2022 - 01.2024
Absence Coordinator
The Standard
01.2016 - 05.2017
Underwriting Assistant
State Farm
12.2012 - 12.2015
BACHELORS - Business Administration
Southern New Hampshire University
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