Summary
Overview
Work History
Education
Skills
Affiliates Projects
Timeline
Generic

ZAY WATSON

Houston

Summary

Hardworking and passionate job seeker with strong organizational skills eager to secure entry-level Client Services Associate position. Ready to help team achieve company goals. Currently an MBA candidate, I am eager to leverage my evolving skill set in a role that not only fosters continuous growth but also maximizes efficiency and innovation.

Overview

4
4
years of professional experience

Work History

Compliance Analyst

Silvergate Bank
01.2022 - 03.2023
  • Led proactive regulatory compliance initiatives, employing advanced data analysis to identify fraud patterns, contributing to risk mitigation and process enhancements.
  • Ensured BSA/AML and regulatory compliance through systematic monitoring and informed decision-making based on audit reports.
  • Evaluated third-party vendors for compliance with applicable laws and regulations, minimizing potential exposure to penalties or sanctions.
  • Conducted thorough investigations into potential regulatory violations, presenting findings to management for prompt action.
  • Significantly reduced new hire training time by creating an onboarding guide and an index for continuous learning for a team of 120+ professionals.

Administrative Assistant

San Diego State University
01.2020 - 01.2022
  • Supported executive staff through scheduling meetings, coordinating travel arrangements, and preparing crucial documents.
  • Delivered personalized customer service, managing inquiries, concerns, and special requests with attentiveness.
  • Served as a key liaison, delivering comprehensive support to event organizers and coordinators, significantly contributing to the success of annual scheduled events.


Legal Analyst Intern

Ogletree Deakins
08.2019 - 04.2020
  • Organized and systematically reviewed extensive case files, ensuring all documents were accurate, up-to-date, and readily accessible for legal teams
  • Drafted and proofread legal documents, including memoranda, briefs, and correspondence, maintaining high levels of accuracy and adherence to legal standards
  • Enhanced legal research efficiency by streamlining processes and utilizing advanced search tools.

Education

BA POLITICAL SCIENCE, SUSTAINABILITY, MINOR IN BUSINESS ADMINISTRATION -

SAN DIEGO STATE UNIVERSITY
05.2022

Skills

  • Critical Thinking
  • Data Analysis
  • Customer Service
  • Regulatory Processes
  • Research and Investigation
  • Microsoft Office
  • Interpersonal and Written Communication
  • Clerical Support

Affiliates Projects

  • Certificate in Business Leadership, 12/23
  • Entrepreneurship and Small Business Management certification, 05/23
  • Onboarding Training Guide Development - Silvergate Bank, 07/22 - 10/22
  • Certificate in Public Policy and Global Politics, 12/21

Timeline

Compliance Analyst

Silvergate Bank
01.2022 - 03.2023

Administrative Assistant

San Diego State University
01.2020 - 01.2022

Legal Analyst Intern

Ogletree Deakins
08.2019 - 04.2020

BA POLITICAL SCIENCE, SUSTAINABILITY, MINOR IN BUSINESS ADMINISTRATION -

SAN DIEGO STATE UNIVERSITY

Similar Profiles

CREATE PROFILE
ZAY WATSON