Summary
Overview
Work History
Education
Skills
Certification
Community Service
Timeline
Generic

Megan O'Sullivan

Summary


Excellence-driven professional with advanced problem-solving skills. Adept at identifying the root cause of issues and implementing creative, targeted solutions. Quantitative thinker. Hardworking and reliable top performer. Challenge seeking consultant committed to leaving the world a better place.

Overview

4
4
years of professional experience
1
1
Certification

Work History

Senior Consultant

Guidehouse
10.2021 - Current
  • Identified key areas in need of improvement and implemented plans to rectify issues.
  • Exceeded customer requirements with accurate and deliverable solutions.
  • Monitored and managed staff performance to attain target metrics both individually and team unit.
  • Led team as a subject matter expert on all categories of investigations.
  • Enhanced the project life cycle by eliminating negative customer impact.
  • Planned and facilitated employee training on compliance-related topics, policies, and procedures.
  • Attained ACAMS certification

Global Investigations and Compliance - Consultant

Guidehouse
10.2019 - 10.2021
  • Maintained up-to-date knowledge of current and emerging compliance regulations.
  • Conducted customer due diligence investigations using research methods
  • Performed transaction monitoring using complex data sources, and determined if SARs needed to be filed
  • Liaised with internal departments and contributed to a collaborative environment
  • Mentored interns by guiding them through assigned projects and presenting on AML-related topics
  • Awarded with sponsorship to obtain ACAMS certification based on merit

Education

Bachelor of Arts - Mathematics

Rutgers, The State University of New Jersey
New Brunswick, NJ
05.2019

Skills

  • Mathematical Modeling
  • Anti-Money Laundering - Compliance
  • Statistical Data Analysis
  • Cryptocurrency - Blockchain
  • Risk Assessment
  • Transaction Monitoring
  • Quantitative Methods
  • Microsoft Office

Certification

ACAMS - Certified Anti-Money Laundering Specialist (CAMLS)

ACAMS - Ending Wildlife Trade

ACAMS - Fighting Modern Slavery and Human Trafficking

Community Service

Rutgers University Dance Marathon - Team Captain

SPCA of Texas - Foster Parent

Timeline

Senior Consultant

Guidehouse
10.2021 - Current

Global Investigations and Compliance - Consultant

Guidehouse
10.2019 - 10.2021

Bachelor of Arts - Mathematics

Rutgers, The State University of New Jersey

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Megan O'Sullivan