LISA ON
Youngstown,OH
Summary
Financial Data Analyst & Compliance Specialist with over 13 years of experience in AML and KYC compliance, excelling in transaction monitoring and financial investigations. Expertise in leveraging data analysis and business intelligence to identify and mitigate financial risks, while ensuring regulatory adherence and operational efficiency. Committed to pioneering innovative solutions in compliance monitoring and risk assessment, driving forward industry standards and best practices.
Overview
14
14
years of professional experience
Work History
Senior Analyst
AML Rightsource
Highland Hills, OH
02.2021 - Current
- Analyzed complex financial transactions using specialized software to detect suspicious patterns
- Investigated alerts generated by automated transaction monitoring systems following established protocols
- Prepared Suspicious Activity Reports ‘SARS’ to document findings for regulatory agencies
- Performed customer due diligence reviews, verifying identities and assessing risk levels
- Utilized financial data analysis techniques to identify and investigate potential money laundering cases
Process Assistant
Amazon-North Randall
North Randall, OH
11.2019 - 02.2021
- Staffed associates at shift start, during, and end to maintain operational flow
- Ensured timely dispatch of reports and maintained efficient dock operations
- Led team efforts to maintain adequate staffing levels for continuous workflow
- Created detailed performance reports monitoring and improve process efficiency
Collections Associate
Genesis Financial
Fairlawn, OH
04.2019 - 12.2019
- Utilized multiple software systems to update customer information and account statuses
- Maintained accurate records in compliance with the Fair Debt Collection Practices Act
- Negotiated payment plans with customers to resolve overdue debts
- Managed client accounts with delinquent payments, employing negotiation skills to recover funds
Verification Representative
Asurint
Cleveland, OH
10.2017 - 08.2018
- Communicated with clients regarding background investigation progress
- Verified identities through online databases and conducted background checks
- Performed pre-employment background investigations to assess character and history
- Engaged with clients to provide timely updates on background checks, enhancing trust and ensuring transparency in the verification process
Pharmacy Technician
Cvs
Rocky River, OH
10.2014 - 04.2016
- Provided excellent customer service to patients and healthcare professionals
- Inputted patient and prescription data for processing and labeling
- Maintained pharmacy inventory, restocking and disposing of outdated medications
Bank Teller
Chase Bank
Cleveland, OH
04.2012 - 10.2014
- Provided professional customer service, including cash handling and account inquiries
- Balanced cash drawer daily, ensuring accuracy and accountability
- Assisted with bank opening and closing procedures, maintaining compliance
Education
Biology -
Cleveland State University
Cleveland, United StatesSkills
- Research and analysis
- Client management
- Data analysis
- Advanced Excel
- Attention to detail
- Time management
- Problem-solving abilities
- Multitasking
Accomplishments
- Enhanced Detection Methods: Reduced overall detection time by 30% with new analysis procedure.
- Improved Alert Precision: Mitigated potential risks, leading to 20% decrease in false alerts.
- Led Training Initiatives: Conducted training sessions for over 100 staff nationwide.
- Authored Compliance Report: Authored report that improved compliance by 15% annually.
Timeline
Senior Analyst
AML Rightsource
02.2021 - Current
Process Assistant
Amazon-North Randall
11.2019 - 02.2021
Collections Associate
Genesis Financial
04.2019 - 12.2019
Verification Representative
Asurint
10.2017 - 08.2018
Pharmacy Technician
Cvs
10.2014 - 04.2016
Bank Teller
Chase Bank
04.2012 - 10.2014
Biology -
Cleveland State University