SHANEE RILEY
Dubai,UAE
Summary
AML and compliance professional with over 10 years of experience in regulated financial environments, including banking operations, customer onboarding, transaction review, risk controls, and audit support. Strong documentation and investigative skills, with hands-on exposure to AML/CFT frameworks, confidential data handling, and regulatory compliance in both traditional banking and operational settings.
Overview
21
21
years of professional experience
Work History
Security Professional
Allied Universal
Lakeland, Florida
06.2025 - Current
- Identify, document, and escalate operational and compliance-related incidents in accordance with internal policies and regulatory standards.
- Prepare clear, structured incident and investigation reports for management and compliance review.
- Maintain accurate records and supporting evidence while operating in highly regulated environments.
- Demonstrate strong attention to detail, judgment, and consistency in documentation under time-sensitive conditions.
Financial Administrator
Riley’s Extraordinary Pool Services
Davenport, Florida
09.2023 - 05.2025
- Managed payroll processing, budgeting, and internal financial controls.
- Maintained organized financial records to support audits and reconciliations.
- Implemented basic risk controls to safeguard company funds and sensitive data.
Associate Banker
JPMorgan Chase Bank
Winter Haven, Florida
09.2019 - 08.2023
- Conducted customer onboarding, KYC, and CDD reviews in line with AML requirements.
- Reviewed customer activity and transactions to support risk identification and escalation.
- Processed domestic and international wire transfers while adhering to risk controls, sanction awareness, and compliance checks.
- Maintained audit-ready documentation, and safeguarded sensitive customer information.
Assistant Property Manager
Florida Villas Management
Davenport, Florida
06.2009 - 08.2019
- Maintained confidential tenant and financial records in compliance with internal policies.
- Supported operational controls, documentation tracking, and audit preparation.
- Assisted with risk awareness across daily property operations.
Assistant Branch Manager
Trustco Bank
Davenport, Florida
08.2007 - 05.2009
- Supervised branch operations with a focus on regulatory compliance and internal controls.
- Approved transactions and monitored operational risk exposure.
- Supported internal and external audits through documentation and process adherence.
Teller / Customer Service Representative
Providence Bank
Winter Haven, Florida
03.2005 - 07.2007
- Processed customer transactions with strict cash control and accuracy standards.
- Delivered consistent service while complying with banking regulations and policies.
Education
Master of Science - Criminal Justice (Concentration in Law)
Kaplan University
Chicago, IL06-2013
Bachelor of Science - Business Administration
Warner University
Lake Wales, FL05-2011
Skills
- AML and CFT compliance
- Transaction monitoring and alert review
- KYC and CDD processes
- EDD support and escalation
- Sanctions and PEP screening
- STR support and reporting
- Risk controls and audit readiness
- Confidential data handling
Timeline
Security Professional
Allied Universal
06.2025 - Current
Financial Administrator
Riley’s Extraordinary Pool Services
09.2023 - 05.2025
Associate Banker
JPMorgan Chase Bank
09.2019 - 08.2023
Assistant Property Manager
Florida Villas Management
06.2009 - 08.2019
Assistant Branch Manager
Trustco Bank
08.2007 - 05.2009
Teller / Customer Service Representative
Providence Bank
03.2005 - 07.2007
Master of Science - Criminal Justice (Concentration in Law)
Kaplan University
Bachelor of Science - Business Administration
Warner University