Zariah Januszewski
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Pennsylvania, United States
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Résumé
Jobs
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- CWire Payment Clearing AnalystCustomer's BankApr 2025 - Dec 2025 (9 months)Cleared incoming and outgoing international wire transfers for potential OFAC sanctions violations, ensuring compliance and preventing unauthorized transactions. Completed thorough research and analysis using various internal and external databases, enhancing the accuracy of transaction monitoring and compliance checks. Assisted in the development and implementation of OFAC compliance policies and procedures, contributing to improved regulatory adherence and risk management.
Financial Crimes Compliance AnalystTD BankAug 2024 - Mar 2025 (8 months)Conducted thorough investigations of suspicious transactions, identifying potential cases of financial crime, which led to enhanced detection and prevention measures. Prepared detailed SAR reports of findings and recommendations for further action, contributing to improved compliance and risk management strategies. Used data analysis tools and techniques to identify patterns and trends in financial crime, aiding in the development of proactive measures to mitigate risks.- MPrivate CaregiverMichael CaravaggioJan 2019 - Dec 2023 (5 years)Assisted with activities of daily living, such as meal preparation, medication management, and financial organization, ensuring clients' comfort and well-being. Provided companionship and emotional support, enhancing clients' quality of life and emotional well-being. Communicated effectively with family and healthcare professionals to ensure coordinated care and address clients' needs promptly.
Education
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- BBachelor of Science, Digital Forensics and CybersecurityBloomsburg University of PennsylvaniaJan 2020 - Jan 2023 (3 years 1 month)GPA: 3.4. Achievements: Member, Phi Sigma Pi National Honor Fraternity, Member, Digital Forensics and Cybersecurity Club, Dean's List Honoree, 1 semester
- KInternational BusinessKing's CollegeJan 2017 - Jan 2018 (1 year 1 month)36 Credits Completed. GPA: 4.0. Achievements: Dean's List Honoree, 3 semesters
Projects (professional or personal)
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- UUS Cyber OpenJun 2024A digital forensics and cybersecurity competitive Capture The Flag challenge.
- DDoD Cyber Sentinel ChallengeMay 2024Competed in a Department of Defense sponsored cybersecurity competition completing capture-the-flag challenges.