Myles Thomas
Glen Mills,PA
Summary
Experienced with financial data analysis, ensuring accuracy and insight into financial health. Utilizes advanced analytical techniques to identify trends and support strategic decisions. Knowledge of financial reporting standards and regulatory compliance, contributing to organizational success.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Munitions Systems Journeyman
United States Air Force Reserve
02.2024 - Current
- Active-Duty Military Service February - June
- Maintained accurate records of munitions stock levels, ensuring timely replenishment and preventing shortages.
- Identified areas for process improvements within the unit''s workflow, resulting in increased productivity without sacrificing quality or safety standards.
TD Bank AML Investigator
Protiviti
07.2024 - 10.2024
- Reviewed and assessed demographic and financial data and transactional information for potentially suspicious or unusual activity
- Evaluated customer profiles for potential money laundering risks, contributing to informed decision-making processes within the institution.
- Identified, investigated, and escalated red flags associated with anti-money laundering (AML), potential fraud and financial exploitation typologies.
- Performed research using client systems, open-source public records and third-party investigative tools to establish and/or validate a subject’s profile.
- Stayed up-to-date on emerging trends in financial crime, proactively adapting investigative strategies accordingly.
Claims Analyst (Contract)
Delaware Claims Processing Facility
01.2024 - 02.2024
- Reviewed customer claims identified discrepancies and determined appropriate course of action
- Verified documents to ensure accuracy of information provided by customers
- Interpreted contracts to determine liability exposure in the event of a dispute or lawsuit
Staff Accountant
Citco Fund Services
08.2022 - 08.2023
- Prepared annual, semi-annual and quarterly financial statements
- Drafted financial statement footnote disclosure as required by the financial reporting standards of the fund
- Prepared financial highlight disclosures, including calculations of total returns, preparation of per share tables, expense ratio analysis, etc
- Performed analysis of the financial statements to verify accuracy to accounting records
- Compiled and advised on monthly, quarterly and annual regulatory reports such as Form PF, Form SLT and others
Bank Teller
BMT Bank
05.2021 - 03.2022
- Served customers by completing account transactions
- Provided account services to customers by receiving deposits and loan payments, cashing checks, issuing savings, withdrawals, and recording night and mail deposits
- Maintained supply of cash and currency and turns in excess cash and mutilated currency to head teller
Education
Bachelor of Science - Accounting
West Chester University of Pennsylvania
08.2022
Skills
- First aid training
- Security clearance
- Hazardous materials
- Verbal and written communication
- Task prioritization
Certification
- Diploma of Mixology, The Main Line Center for Bartending - March 2020
Timeline
TD Bank AML Investigator
Protiviti
07.2024 - 10.2024
Munitions Systems Journeyman
United States Air Force Reserve
02.2024 - Current
Claims Analyst (Contract)
Delaware Claims Processing Facility
01.2024 - 02.2024
Staff Accountant
Citco Fund Services
08.2022 - 08.2023
Bank Teller
BMT Bank
05.2021 - 03.2022
Bachelor of Science - Accounting
West Chester University of Pennsylvania
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