Summary
Overview
Work History
Education
Skills
Timeline
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Steady Napoleon

Dallas,Texas

Summary

Well-versed in reading financial statements, digital records and reports. Skilled at leading, data protection, risk management and mitigation, motivating subordinates to produce accurate and efficient work. Expert in business analyst: Gathering user story and Mapping. Excellent trainer, mentor and problem-solver.

Overview

9
9
years of professional experience

Work History

Business Analyst

Pinnacle Group
Dallas, TX
12.2020 - Current
  • Wrote and updated security plans to meet NIST 800.53 standards as a team.
  • Participated in two security audits conducted by the
    Department of Energy, successfully gaining positive results from the performance in the task.
  • Performed random security inspections for a site containing 1000 employees to ensure the validity and safety of all technical operations.
  • Wrote batch files to force check-in and updates for 200 laptop computers.
  • Managed and conducted a site -wide inventory project for 200 laptop computers and accurate records for company clients.

AML Investigator II

Capital One
Dallas, Texas
07.2018 - 12.2020
  • Supported various Anti-Money Laundering (AML) processes, which included suspicious activity investigations and reporting, currency transaction reporting, global sanctions screening and other AML processes
  • Worked closely with management to ensure critical functions are fulfilled timely and accurately
  • Reviewed system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conducted research as required, and document detailed results in written format
  • Wrote suspicious activity reports, filed Currency Transaction Reports (CTR's), addressed sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations.
  • Escalated issues as appropriate for advanced investigation and analysis - Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.) - Validated quality of draft Suspicious Activity Reports via FinCEN Software for various business units (AML Operations, Auto Lending, Savings, Information Security)

Personal Banker

Wells Fargo
Dallas, TX
11.2016 - 06.2018
  • Assisted customers with deposits, withdrawals, transfers, loan payments and other banking transactions.
  • Maintained accurate records of all transactions conducted throughout the day.
  • Analyzed financial documents provided by customers to determine their needs.
  • Helped customers open and close accounts, apply for loans and make sound financial decisions.

Market Risk/Payment Analyst

Navy Federal Credit Union
Atlanta, GA
02.2015 - 11.2016
  • Analyzed payment discrepancies to identify root causes of errors.
  • Generated reports to document payment activities, trends, and issues.
  • Developed strategies to improve the efficiency of payment processes.
  • Researched customer inquiries related to payments.
  • Prepared monthly journal entries related to payments received.
  • Created system documentation outlining payment process flows and procedures.
  • Verified that all required documents are included in each payment transaction.
  • Ensured compliance with company policies and applicable regulations when processing payments.

Education

Associate of Science - Medical Billing & Coding

Herzing University
Atlanta, GA
11-2018

Skills

  • Brokerage
  • Strategic Planning
  • Risk Management and Mitigation
  • Transaction Verification
  • Business Process and Data Analysis

Timeline

Business Analyst

Pinnacle Group
12.2020 - Current

AML Investigator II

Capital One
07.2018 - 12.2020

Personal Banker

Wells Fargo
11.2016 - 06.2018

Market Risk/Payment Analyst

Navy Federal Credit Union
02.2015 - 11.2016

Associate of Science - Medical Billing & Coding

Herzing University
Steady Napoleon