Assistance Vice President Resume Example

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(555) 432-1000,
, , 100 Montgomery St. 10th Floor
Professional Summary
Highly motivated Sales Associate with extensive customer service and sales experience. Outgoing sales professional with track record of driving increased sales, improving buying experience and elevating company profile with target market.
  • Guest services
  • Inventory control procedures
  • Merchandising expertise
  • Loss prevention
  • Cash register operations
  • Product promotions
DePaul University Chicago, IL Expected in Bachelor of Science : Computer Information Systems - CIS - GPA :
ACAMs - Chicago, IL Chapter , Expected in CAMs - Certified Anti-Money Laundering Specialist : - GPA :
Onsite Specialized Paid Training , Expected in : - GPA :
  • Spotfire: Advanced Formulas & Functions - Chicago, IL
  • Enterprise Data Warehouse (EDW) - DB2 Relational Database / SAP Business Objects (Query) - Columbus, OH
Work History
Amc Entertainment Inc. - Assistance Vice President
North Dartmouth, MA, 11/2018 - 05/2020

Resigned to care for young child during COVID epidemic

  • Establish, design, and execute regulatory compliance testing
  • Work with the Line of Business as well as the Compliance Manager to ensure all rules applicable to the line of business and the products supported are identified so that testing priorities can be evaluated and established.
  • Execute, organize, and prioritize testing in a timely manner ensuring deliverables are achieved while maintaining accuracy.
  • Develop and document detailed testing scripts covering testing of controls evaluations and testing of transactions to assess adherence to compliance rules.
  • Prepare testing scope, workpapers, and reports capturing results of testing.
  • Work closely with the team to ensure consistency among execution of testing and interpretation of rules.
  • Keep up to date on changes in federal and state compliance laws and regulations impacting the group of assigned compliance focus area(s) and ensure testing scripts reflect such changes.
  • Assess adherence to regulatory requirements and laws. Serves as an independent reviewer to conduct transactional and control testing across Global Financial Crimes Transaction Monitoring systems.
  • Prepare and potentially present reports to management regarding status of compliance testing in areas of compliance focus.
  • Participate in various ad-hoc projects as assigned.
  • Innovator in the utilization of Collibra and Metacenter to understand and document system architecture and data lineage.
Western Alliance Bancorporation - Manager
Jersey City, NJ, 05/2014 - 08/2017

Contributed to a strong risk management culture through collaboration with first, second and third line functions to ensure BSA/AML risk related to products, services and processes in U.S. P&C AML were identified, mitigated, monitored and reported on an ongoing basis.

  • Pioneer in the transformation of disparate data into unique & powerful reporting visualizations (e.g. Geo-coding, heat maps, web-hosted dynamic dashboards) with the following BI tools to identify/resolve significant process gaps & risks: Spotfire, Tableau, & Power BI. Department "SME" / created & led training sessions for internal & other cross-functional teams.
  • Played a key role in generating urgent ad-hoc reporting requests for various levels of management & staff within required timeframes via SAP Business Objects or Aginity against enterprise data warehouse.
  • Collaborated with internal &/or external stakeholders to assess, select & recommend more complex solutions &/or alternative approaches that will achieve business goals.
  • Produced several Excel dynamic dashboards with advanced formulas & functions.
  • Created/enhanced/managed permissions for several Microsoft InfoPath forms & SharePoint Sites.
  • Migrated/designed/created 2013 SharePoint sites for multiple departments/stakeholders from 2007, considered “SME” & designated SharePoint Site Owner & Admin.
  • Designed & created Microsoft Access databases to streamline data management & automate reporting.
  • Extracted untapped data from enterprise data warehouse by creating & running SQL queries via Aginity & SAP Business Objects.
  • Prepared weekly, monthly & quarterly summary presentations via PowerPoint (includes senior leadership decks).
JPMorgan Chase - AML/BSA Investigations & OFAC Compliance - Senior Compliance Officer
City, STATE, 01/2006 - 05/2014
  • Accountable for leading a new high-profile AML Data Mining project-evaluated various 3rd party software, made formal recommendation on purchase & responsible for system wide implementation on the i2 BI tool (i.e.
  • Integration, processes, & training).
  • Produced numerous high-profile investigations using the link analysis software (i2 & Palantir) to provide complex relationship flows to AML upper management & Federal authorities, including the FBI.
  • Created SQL queries via SAP Business Objects on "Special Person of Interest" requests for executive management.
  • Responsible for creating &/or managing numerous dept process improvements & training.
  • Developed process efficiencies utilizing various software including the Microsoft suite, created a production DB to track productivity, aging DB for comprehensive reporting, & produced key dept metrics.
  • Assisted in Internal Audits & revisions of Internal Policy & Procedures as well as developed several internal investigator training documents.
  • Consistently ranked "top performer" in dept with high quality output - “SME.” Developed test scripts, performed testing, & implemented upgrades.

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Resume Overview

School Attended
  • DePaul University
  • ACAMs - Chicago, IL Chapter
  • Onsite Specialized Paid Training
Job Titles Held:
  • Assistance Vice President
  • Manager
  • Senior Compliance Officer
  • Bachelor of Science
  • CAMs - Certified Anti-Money Laundering Specialist

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