Summary
Overview
Work History
Education
Skills
Certification
Timeline
LEADERSHIP ROLES
Generic

Mariah Baumer

Lebanon,OH

Summary

Resourceful investigative professional uses evidence analysis and advanced interviewing techniques to illuminate complex cases. Performs thorough collection procedures for informing accurate investigative direction. Detailed examiner of crime scenes and reports using intense review process to uncover concrete evidence.

Overview

6
6
years of professional experience
1
1
Certification

Work History

Financial Crimes Specialist

AML Right Source
02.2025 - Current
  • Analyzed financial data to identify suspicious activities and patterns.
  • Conducted thorough investigations into potential financial crimes and compliance issues.
  • Prepared detailed reports on all findings related to financial crimes investigations.
  • Investigated customers' backgrounds through public records searches, credit checks.
  • Took corrective legal actions against illegal activities by reporting activities to regulatory authorities.

Registered Representative

Western & Southern Life
08.2023 - 02.2025
  • Provided high level of service and assistance to clients to obtain new opportunities and repeat business.
  • Interviewed clients to better understand financial positions and assets ready for investment.
  • Managed finances and overall business direction through solutions-oriented problem-solving.

Department Supervisor

Lowe's Home Improvement
09.2022 - 08.2023
  • Offered hands-on assistance to customers, assessing needs, and maintaining current knowledge of consumer preferences.
  • Oversaw employee performance, corrected problems, and increased efficiency to maintain productivity targets.
  • Liaised with sales, marketing, and management teams to develop solutions and accomplish shared objectives.

Blinds/Flooring CSA

Lowe's Home Improvement
03.2022 - 09.2022
  • Provided amazing customer service by greeting customers, attending to orders and addressing specific requests.
  • Connected with customers by listening to concerns and answering questions.
  • Suggested best-fit offerings from available products and services to capitalize on upsell opportunities.

Head Cashier

Lowe's Home Improvement
09.2019 - 03.2022
  • Educated employees on register use, merchandising, and customer service.
  • Trained, mentored, and developed new cashiers with positive and encouraging techniques to maximize performance and team contributions.
  • Performed store opening, closing, and shift-change actions and kept accurate shift-change logs.

Education

Bachelor of Arts - Business Administration/ Finance Concentration

Wilmington College
Wilmington, OH
05.2022

High School Diploma -

Mt. Healthy High School
06-2018

Skills

  • Risk evaluation and mitigation
  • Know your customer
  • Relationship Building
  • Strong analytical skills
  • Problem Solving
  • Strategic Planning
  • Time Management
  • Communication
  • Proficient in Microsoft Office
  • Investigation techniques
  • Fraud detection
  • Regulatory reporting

Certification

  • Securities Investment Essential (SIE) - Oct 2023
  • Series 6 (S6) - Nov 2023
  • Series 63 (S63) - Feb 2024

Timeline

Financial Crimes Specialist

AML Right Source
02.2025 - Current

Registered Representative

Western & Southern Life
08.2023 - 02.2025

Department Supervisor

Lowe's Home Improvement
09.2022 - 08.2023

Blinds/Flooring CSA

Lowe's Home Improvement
03.2022 - 09.2022

Head Cashier

Lowe's Home Improvement
09.2019 - 03.2022

High School Diploma -

Mt. Healthy High School

Bachelor of Arts - Business Administration/ Finance Concentration

Wilmington College

LEADERSHIP ROLES

  • Alpha Phi Sorority - Wilmington College, President, 2021-22
  • Alpha Phi Sorority - Wilmington College, Vice President, 2019-20
  • Alpha Phi Sorority - Wilmington College, Social Chair & Community Service Coordinator, 2018-20

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