Peyton Bradley
Evergreen,AL
Summary
In-depth senior analyst with sound knowledge of various software. Expertise in SAR writing, identifying suspicious activity, data analysis, data modeling and client relationship management. Over ten years of experience in the industry.
Overview
19
19
years of professional experience
5
5
years of post-secondary education
Work History
Senior Analyst
AML Right Source
Cleveland, OH
09.2020 - Current
- Analyzed financial data to support anti-money laundering investigations.
- Collaborated with cross-functional teams to streamline compliance processes, enhancing overall efficiency.
- Prepared detailed reports on suspicious activity for regulatory review.
- Led training sessions on AML regulations for junior analysts.
- Conducted risk assessments to identify and mitigate potential vulnerabilities in systems.
- Enhanced data collection methods to improve accuracy in reporting.
- Assisted in developing compliance strategies aligned with regulatory changes.
- Reviewed transaction monitoring results, ensuring adherence to policies and minimizing compliance risks.
- Maintained updated knowledge base on industry trends and best practices.
- Drafted documents that outlined processes, procedures, and best practices.
- Developed training materials for end users.
- Conducted extensive research into industry trends and competitive analysis.
- Identified needs of customers promptly and efficiently.
- Fostered collaborative relationships with team members and management through open communication.
- Set specific goals for projects to measure progress and evaluate end results.
- Utilized document management system to organize company files, keeping up-to-date and easily accessible data.
- Analyzed key performance indicators to identify effective strategies.
Senior Analyst
Alliance Data
Columbus, OH
10.2016 - 07.2020
- Analyzed financial data to support anti-money laundering investigations.
- Collaborated with cross-functional teams to streamline compliance processes.
- Prepared detailed reports on suspicious activity for regulatory review.
Compliance Specialist
Regions Bank
Birmingham, Alabama
08.2007 - 08.2016
- Reviewed compliance policies to ensure adherence to regulations and standards.
- Conducted risk assessments to identify potential compliance issues and vulnerabilities.
- Developed training programs for staff on compliance procedures and best practices.
- Monitored regulatory changes and updated internal policies accordingly.
- Prepared compliance reports for management review and regulatory bodies.
- Assisted in audits by providing necessary documentation and information requested.
- Maintained accurate records of compliance activities and audits conducted.
- Provided support to department by assisting with special assignments and projects.
- Responded promptly to inquiries from government agencies regarding regulatory issues.
- Kept up-to-date with loan product knowledge, internal policies, procedures, and regulations.
- Reviewed and updated existing compliance policies and procedures.
- Collaborated with external parties such as auditors, lawyers, regulators.
- Identified key issues regarding workflow processes by assisting professionals with quality reviews.
- Improved compliance with government accounting systems and control requirements to maintain eligibility for government contracting.
- Developed and implemented training programs for employees on new or revised laws, regulations, and company policies.
- Advised staff and customers through audits and remedy compliance issues.
- Collaborated with professionals to create analysis techniques, improving overall efficiency.
- Performed regular compliance audits and presented findings to management.
- Assisted in the development of compliance training materials and online resources.
Education
Some College (No Degree) - Sociology
Alabama A&M University
Normal, AL 08.1998 - 05.2003
Skills
- Financial analysis
- Risk assessment
- Regulatory reporting
- Compliance strategies
Languages
English
Professional
Timeline
Senior Analyst
AML Right Source
09.2020 - Current
Senior Analyst
Alliance Data
10.2016 - 07.2020
Compliance Specialist
Regions Bank
08.2007 - 08.2016
Some College (No Degree) - Sociology
Alabama A&M University
08.1998 - 05.2003