Matthew Simich
Akron,OH
Summary
Results-oriented Analyst skilled in data management and trend analysis. Demonstrated success in enhancing operational workflows and addressing issues proactively. Extensive experience in AML/KYC, with multiple promotions reflecting high performance and leadership capabilities. Familiar with compliance practices across various industries, including energy and banking both domestic and international.
Overview
4
4
years of professional experience
Work History
Associate Analyst 2
AML Rightsource
01.2023 - Current
- Participated in management meetings aimed at addressing issues and enacting improvements.
- Protected operations by safeguarding confidential information, bolstering user confidence.
- Documented research findings that informed risk-based resolutions during escalations.
- Implemented compliance training initiatives to curtail liability risks in the workplace.
- Sourced and synthesized extensive data sets for report generation and metric development.
- Analyzed complexities within investigations, presenting succinct conclusions to management.
- Identified suspicious behavior patterns, recommending appropriate mitigation measures.
- Collaborated with leadership on customer trends indicative of money laundering or terrorist financing.
Associate Analyst 1
AML Right Source
10.2021 - 01.2023
- Created reports detailing findings and recommendations.
- Collected, organized and input information into digital database.
- Collaborated with AML officials to analyze transaction data and identify patterns and trends potentially indicative of unethical activity.
- Managing information requests and overall AML related inquires of a small group of AML investigators.
- Liaised with branch managers to receive feedback on customer satisfaction and provide guidance on achieving KYC objectives.
- Observed staff performance and evaluated metrics to assess work quality, meeting individually with employees to conduct regular reviews and discuss approaches to improvement.
Education
Bachelor of Arts - Political Science And Government
University of Akron
Akron, OH05.2021
High School Diploma -
Green High School
Green, OH05.2016
Skills
- Corrective action planning
- Root cause analysis
- Financial accountability
- Analytical thinking
- Incident reporting
- Data research and validation
- Complex information relay
- Compliance and risk analysis
- Information organization
- Trend analysis
- Risk mitigation strategies
- Regulatory compliance expertise
- Evidence-based decision making
- Microsoft Office proficiency
- Diverse AML program experience (Lexis Nexis, World Check, Fenergo, STX and Multiple Oracle based softwares)
- Reliability and trustworthiness
- Goal-oriented support
- Positive attitude maintenance
- Data entry accuracy
- Report writing skills
- File and data retrieval systems management
Education and Training
other,other
Timeline
Associate Analyst 2
AML Rightsource
01.2023 - Current
Associate Analyst 1
AML Right Source
10.2021 - 01.2023
Bachelor of Arts - Political Science And Government
University of Akron
High School Diploma -
Green High School