Mikala Rasmussen
Twin Falls,Idaho
Summary
Detail-oriented KYC alerts analyst with over 10 years of experience in banking compliance and real estate transactions. Expertise in conducting customer due diligence, analyzing high-risk accounts, and identifying suspicious financial activities. Proven track record in financial document review and regulatory compliance, achieving 1551 reviews in 2025 with a 99.5% quality control score.
Overview
11
11
years of professional experience
Work History
KYC Analyst
WaFd Bank
09.2023 - Current
- Completed 1,551 customer due diligence reviews in 2025 while maintaining a 99.5% quality control score
- Conduct detailed customer due diligence reviews on individuals and businesses to assess risk levels
- Analyze transaction activity and identify potentially suspicious behavior
- Investigate high-risk accounts using internal systems, public records, and media research
- Compile and document findings in compliance with regulatory standards
Title Assistant
TitleOne, a Realogy Company
07.2020 - 12.2022
- Reviewed legal documents including mortgages, liens, and easements to ensure accuracy of property details
- Processed escrow files under tight deadlines to facilitate timely transactions
- Collaborated with title officers, lenders, attorneys, and realtors to effectively resolve title issues
- Assisted with closing processes and verified transaction accuracy
Marketing Manager/Transaction Coordinator
The Collins Connection - Berkshire Hathaway
10.2017 - 06.2019
- Managed marketing, listings, and transaction coordination for a team of 4 realtors
- Prepared listing materials, sellers/agents financial cost spreadsheet, coordinated communication between clients and partners, and managed company website and social media web pages.
- Maintained accurate records and ensured contract compliance
Bank Teller
Columbia Bank
07.2015 - 04.2016
- Processed deposits, withdrawals, and wire transfers with high accuracy
- Assisted customers with account services and financial inquiries, ensuring accurate and timely transactions
- Built strong customer relationships while adhering to compliance standards for secure banking practices
Education
BBA - Business Administration
Boise State University
Boise, ID05-2019
Associate of Arts - Business Administration
College of Southern Idaho
Twin Falls, ID05-2017
Skills
- Customer due diligence and transaction monitoring
- Risk assessment and compliance
- Data analysis and financial analysis
- Documentation management
- Problem solving
- Attention to detail
Timeline
KYC Analyst
WaFd Bank
09.2023 - Current
Title Assistant
TitleOne, a Realogy Company
07.2020 - 12.2022
Marketing Manager/Transaction Coordinator
The Collins Connection - Berkshire Hathaway
10.2017 - 06.2019
Bank Teller
Columbia Bank
07.2015 - 04.2016
BBA - Business Administration
Boise State University
Associate of Arts - Business Administration
College of Southern Idaho