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.