Sarah Rosenbaum
Cuyahoga Falls
Summary
Results-driven Financial Crimes Analyst with a strong background in supporting project teams and enhancing operational efficiency through targeted process improvements. Proven expertise in managing multiple tasks simultaneously, demonstrating exceptional problem-solving and organizational skills. Committed to leveraging analytical capabilities to identify risks and implement effective solutions that safeguard organizational integrity. A proactive approach to collaboration ensures seamless communication and alignment across diverse teams.
Overview
5
5
years of professional experience
Work History
Experienced Associate
PricewaterhouseCoopers (PwC)
Cleveland, OH
06.2022 - 11.2025
- Provided thorough research and critical analysis to report fraudulent activity for both corporate entities and individuals, including preparing, reviewing, and correcting Suspicious Activity Reports (SARs) for major financial institutions; utilized Microsoft Excel, NICE Actimize, LexisNexis, Experian, and various other data analytics tools to identify suspicious transaction patterns and conduct research while ensuring compliance with BSA and AML regulations; investigated several various transaction and fraud types for suspicious activity; helped lead and supervise a team of 15 investigators as an assistant lead - providing guidance, training, and oversight to optimize productivity and quality to ensure alignment with client targets; managed a diverse portfolio of fraud, member harm, account reconciliation cases with accuracy (96%); collaborated with internal teams as well as external stakeholders to resolve complex issues
Associate Analyst II
AML (Anti-Money Laundering) Right Source
Highland Hills, OH
11.2020 - 05.2022
- Achieved effective transaction monitoring of assigned accounts, leading to the identification of potential suspicious activities. Enhanced AML initiatives by detecting data anomalies in line with BSA regulations. Streamlined KYC, EDD, and CDD onboarding processes through thorough periodic reviews and document updates for corporate entities. Facilitated sanctions name screening and OFAC compliance, contributing to overall risk management.
Education
Master of Arts - Translation - German Language Track
Kent State University
Kent, OH05-2020
Bachelor of Arts - German Literature, Culture, and Translation
Kent State University
Kent, OH05-2018
Skills
- Skilled in German language proficiency
- Project management
- Experienced with Microsoft programs, LexisNexis, NICE Actimize, Experian, TransUnion, and internal bank systems
- Customer service expertise across multiple industries
- Team performance optimization in investigative projects
- Training and onboarding support for new team members
- Team leadership and quality assurance
- Attention to detail
- Complex Problem-solving
- Preparing SARs
- Research
- Data collection and analysis
Timeline
Experienced Associate
PricewaterhouseCoopers (PwC)
06.2022 - 11.2025
Associate Analyst II
AML (Anti-Money Laundering) Right Source
11.2020 - 05.2022
Master of Arts - Translation - German Language Track
Kent State University
Bachelor of Arts - German Literature, Culture, and Translation
Kent State University