PHILIP MIZHIRITSKIY
East Brunswick,USA
Summary
Results-driven finance professional with a strong foundation in risk management, compliance, and financial analysis. Experience conducting due diligence, analyzing financial transactions, and ensuring adherence to regulatory frameworks within the financial services sector. Proficient in identifying and mitigating financial risks through data-driven insights and compliance strategies. Adept at working in high-pressure environments, collaborating with cross-functional teams, and maintaining the highest standards of integrity and confidentiality.
Overview
2
2
years of professional experience
Work History
Financial Services Representative
Protiviti
Princeton, USA
07.2024 - Current
- Conduct investigations on alerts generated by transaction monitoring systems to identify unusual patterns or suspicious activity
- Analyze client transactions against expected behavior and investigate inconsistencies to assess risk
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) to ensure compliance with AML regulations
- Document findings for review by senior compliance staff and regulatory bodies
- Coordinate with teams to gather and analyze information critical to compliance investigations
- Maintain a strong understanding of AML regulations and participate in training to stay updated on industry best practices
Financial Services Representative Intern
New York University
New York, USA
06.2023 - 09.2023
- Advised clients on financial aid processes, including FAFSA submissions, loan applications, and payment strategies
- Provided tailored financial counseling, resolving complex inquiries with professionalism and accuracy
- Utilized case management systems to track, analyze, and resolve financial aid inquiries efficiently
- Collaborated with cross-functional teams to streamline case resolutions and enhance operational efficiency
- Ensured compliance with institutional policies and federal regulations through meticulous documentation review
Education
B.S. - Economics
Rutgers University
New Brunswick05.2025
Skills
- TEAM LEADERSHIP & SUPPORT
- TASK PRIORITIZATION
- PROCESS IMPROVEMENT
- MICROSOFT EXCEL/WORD DOCUMENTATION & REPORTING
- RISK MANAGEMENT
- CROSS-FUNCTIONAL LEADERSHIP
Leadership Experience
- Vice-President, Chi Phi, Control funds obtained from approximately 200+ members to facilitate event planning aspects.
- Rutgers University Accounting Association, Gain in-depth knowledge from industry-leaders and upperclassmen on accounting principles in alignment with academic goals.
- Rutgers Real Estate Club, Participate in networking events to understand market trends through presentations; as well as mastery of industry knowledge.
Timeline
Financial Services Representative
Protiviti
07.2024 - Current
Financial Services Representative Intern
New York University
06.2023 - 09.2023
B.S. - Economics
Rutgers University
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