Madeleine Clinch
Gilbert,AZ
Summary
BSA Analyst with a background in the financial industry, focusing primarily on AML regulations and financial investigations. Detail-oriented with experience in report writing and regulatory compliance. Solution-oriented professional with strong problem-solving skills; effective interpersonal and communication skills. Excellent ability to work both independently and as a team member.
Overview
3
3
years of professional experience
Work History
AML Analyst
AML Right Source
09.2022 - Current
- ReviewRisk Management database reports for compliance and fraud prevention and reported all suspicious activities.
- Self-motivated, with a strong sense of personal responsibility.
- Assists with day-to-day operations, working efficiently and productively with all team members.
- Handles and manages a caseload of investigations, performed analysis and follow-up.
- Work on cases to complete according to internal AML procedures and process.
- Responsible for appropriate collection and examination of financial statements and document.
- Accountable for documenting and reporting the investigation findings in the case management system.
- Prepare reports for management as required.
Preschool Lead Teacher
Child Crisis Arizona
05.2022 - 09.2022
- Worked with teaching staff to evaluate individual progress and recommend appropriate learning plans.
- Provided one-on-one support for students with learning disabilities, enabling them to excel in their coursework.
- Organized and supervised large and small group activities.
- Established positive relationships with students and families.
- Developed and implemented behavior management plans.
- Served as a mentor for new teachers, offering guidance on lesson planning, classroom management techniques, and parent communication strategies.
- Maintained accurate records of student performance data, using assessment results to inform future instruction and guide goal-setting conversations with parents.
- Completed documentation on individual children and teachers for recordkeeping.
Preschool Lead Teacher
Southwest Human Development
06.2021 - 04.2022
- Applied play-based strategies to provide diverse approaches to learning.
- Worked with teaching staff to evaluate individual progress and recommend appropriate learning plans.
- Established positive relationships with students and families.
- Developed and implemented behavior management plans.
- Established guidelines for teacher performance, lesson planning and compliance with established procedures.
- Maintained accurate records of student performance data, using assessment results to inform future instruction and guide goal-setting conversations with parents.
- Completed documentation on individual children and teachers for recordkeeping.
Education
Bachelor of Science - Family And Human Development
Arizona State University
Tempe, AZ05.2021
Skills
- Microsoft Office (Excel/Outlook/Word)
- AML
- Collaboration
- Relationship building and leadership
- Computer proficiency
- Suspicious Activity Reports (SAR)
- Time management abilities
- Enhanced Due Diligence
- Multitasking
Timeline
AML Analyst
AML Right Source
09.2022 - Current
Preschool Lead Teacher
Child Crisis Arizona
05.2022 - 09.2022
Preschool Lead Teacher
Southwest Human Development
06.2021 - 04.2022
Bachelor of Science - Family And Human Development
Arizona State University