Nicole Hayek

Conducts compliance research through Adverse Media Screening by reviewing publicly available news sources, identifying relevant individuals and organizations, and creating detailed profiles to support AML/KYC due diligence processes.

• Analyze news articles and media reports to extract relevant information regarding potential financial crime, fraud, corruption, sanctions concerns, and other risk-related activities.
• Compile and organize key details on individuals and entities, including allegations, legal actions, affiliations, and reported misconduct.
• Evaluate the relevance and credibility of publicly available information before documenting findings within compliance profiles.
• Conduct detailed research across multiple sources to verify information and ensure profile accuracy.
• Maintain accurate records of research findings while adhering to internal compliance guidelines and quality standards.
• Manage multiple assignments while meeting accuracy, productivity, and turnaround expectations.

• Marketed accommodation on online platforms.
• Managed reservations and guest communications, ensuring optimal customer satisfaction and seamless experiences.
• Oversaw property maintenance schedules, coordinating with vendors to uphold quality standards for accommodation.
• Oversaw property maintenance schedules, coordinating with vendors to uphold quality standards across all accommodations.
• Maintained financial records and accounting.

• Awarded: [National Student Advertising Competition]

• Professional Development: [Editor-in-Chief, San Diego Mesa Press]
• Extracurricular Activities: [California Humanities Emerging Fellowship Program]
• Awarded: [Society of Professional Journalists San Diego Area Journalism Contest]