AML Analyst with strong experience in financial crime detection, transaction monitoring, and regulatory compliance. Skilled in investigating suspicious activity, preparing SARs, and conducting KYC/EDD reviews in
Timeline
work
Job
Résumé
Jobs
verified_user
0% verified
Account Resolution Specialist
SWBC
Jan 2025 - Current(1 year 10 months)
• Conduct detailed account reviews to identify fraud indicators and escalate suspicious activity in compliance
Customer Service Representative
TaskUs
May 2024 - Oct 2024(6 months)
• Trained new hires on CRM systems and call procedures, improving efficiency and compliance consistency.
Founder
Events
Feb 2024 - Current(2 years 9 months)
contracts and client privacy expectations.
Banking Specialist Deposits & Fraud Division
USAA
Dec 2022 - May 2024(1 year 6 months)
• Worked directly with fraud and compliance teams to ensure timely escalation and resolution of risk flags.
Training Manager
MCDONALDS
Feb 2021 - Dec 2022(1 year 11 months)
• Led employee training initiatives and onboarding programs, enhancing compliance with internal SOPs and