Taylor Diamond
Sanford,FL
Summary
Accomplished Senior Associate at Deutsche Bank with a proven track record in leading teams, enhancing AML compliance, and streamlining KYC processes. Expert in policy development and process improvement, demonstrating an analytical mindset and organizational abilities. Achieved significant advancements in risk management and client onboarding efficiency.
Overview
7
7
years of professional experience
Work History
Senior Associate
Deutsche Bank
03.2020 - Current
- Served as liaison, facilitating communication between management and associates.
- Assigned tasks to lower-level personnel based on qualifications and skills set.
- Trained and supported new team members, maintaining culture of collaboration.
- Prepared detailed risk profiles for complex clients and conducted new client adoptions, as well as periodic reviews.
- Supported KYC processes for prospective and existing customers.
- Partnered with client-facing teams to collect legal documents and associated information for regulatory and internal policies.
- Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.
- Refined tools and practices to optimize manual reviews.
Consultant
JDX Consulting
10.2018 - 03.2020
- Supported clients with business analysis, documentation, and data modeling.
- Liaised with customers, management, and sales team to better understand customer needs and recommend appropriate solutions.
- Created monthly forecast templates and resource management allocations for approved projects.
- Conducted KYC formality reports on questionable accounts and transactions.
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
- Determined customer risk ratings based on analysis and research findings.
- Conducted thorough reviews for high risk clients based on stratified risk level guidelines.
- Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
Analyst Consultant
Ernst & Young
08.2017 - 10.2018
- Determined customer risk ratings based on analysis and research findings.
- Conducted thorough reviews for high risk clients based on stratified risk level guidelines.
- Interpreted evidence from multiple tools and systems to determine legitimacy of customer behavior.
- Researched and interpreted corporate documentation to determine business and ownership structure.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Produced and filed reports to inform senior management of current activities and progress with investigations.
Education
Bachelor of Arts - English Literature
Flagler College
Saint Augustine, FL08.2017
Disney College Program
Orlando, United States08.2015
Skills
- Team Supervision
- Performance monitoring
- Policy development understanding
- Analytical mindset
- Process improvement strategies
- Investigation Management
- Organizational abilities
- Training and mentoring
- Policy Adherence
- Transaction monitoring
- AML Compliance
- Know Your Customer
Timeline
Senior Associate
Deutsche Bank
03.2020 - Current
Consultant
JDX Consulting
10.2018 - 03.2020
Analyst Consultant
Ernst & Young
08.2017 - 10.2018
Bachelor of Arts - English Literature
Flagler College
Disney College Program
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