Madison Burkart
Galloway,OH
Summary
Dedicated and detail-oriented professional with a solid background in financial crime investigations, insurance, and customer service. Proven ability to effectively manage responsibilities in fast-paced environments while maintaining a high level of accuracy and efficiency. Skilled in conducting thorough investigations, ensuring compliance with regulatory guidelines, and delivering exceptional customer service. Focused on finding a long-term career opportunity leveraging expertise to make a positive impact in society.
Overview
4
4
years of professional experience
Work History
BSA Suspicious Activity Monitoring Investigator II
Northwest Bank
05.2023 - 01.2024
- Conducted suspicious activity reviews and OFAC sanctions reviews.
- Worked with multiple complex data sources.
- Completed documentation with highest level of quality in accordance with procedures and regulatory guidelines.
- Adhered to best practices for Anti Money Laundering and Bank Secrecy Act analysis.
Associate Analyst II
AML RightSource
02.2022 - 05.2023
- Conducted transaction monitoring, customer due diligence, enhanced due diligence, and OFAC sanctions reviews.
- Worked with multiple complex data sources.
- Completed documentation with highest level of quality in accordance with procedures and regulatory guidelines.
- Adhered to best practices for Anti Money Laundering and Bank Secrecy Act analysis.
Field Claims Specialist I, Property
Nationwide
05.2021 - 02.2022
- Investigated and resolved property damage claims.
- Reviewed policy information and determined proper coverage.
- Created property damage estimates.
- Delivered customer service to Nationwide customers.
Sr. Processor, Imaging
Nationwide
12.2019 - 05.2021
- Identified and prepared Nationwide Retirement, Pension, Personal Lines, Commercial, and Life documents.
- Verified documents and entered data.
- Processed documents and live checks to be deposited and scanned into images.
- Assisted with training for new associates, and assisted leadership at end of day to disperse work to associates.
Education
Bachelor of Science - Criminal Justice
University of Cincinnati
Cincinnati, OH05.2021
Associate of Arts - Criminology
Columbus State Community College
Columbus, OH05.2019
Skills
- Adaptability
- Detail orientation
- Teamwork
- Critical thinking
- Organization
- Decision making
- Due diligence
- Data review
- Research
Timeline
BSA Suspicious Activity Monitoring Investigator II
Northwest Bank
05.2023 - 01.2024
Associate Analyst II
AML RightSource
02.2022 - 05.2023
Field Claims Specialist I, Property
Nationwide
05.2021 - 02.2022
Sr. Processor, Imaging
Nationwide
12.2019 - 05.2021
Bachelor of Science - Criminal Justice
University of Cincinnati
Associate of Arts - Criminology
Columbus State Community College