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BSA /AML Compliance Analyst Resume Example

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BSA /AML COMPLIANCE ANALYST
Professional Summary
Ambitious, detail-oriented  Anti-Money Laundering Analyst versed in balancing priorities and meeting deadlines under pressure. Adapts quickly to challenges and changing environments.
Skills
  • Excellent communication skills
  • Flexible team player
  • Knowledge of the Bank Secrecy Act
  • Financial Analysis
  • Intelligence Analysis
  • Introductory ArcGIS
  • Introductory
  • Intermediate Tiburon
  • Introductory Lumify
  • Actimize
  • Microsoft Office ( Excel, Word, PowerPoint, Search Space, Visio and Access)
Work History
US BankBSA /AML Compliance Analyst | Columbus, Ohio | January 2016 - Current
  • Participate in the review/interpretation of new and proposed laws and regulations that potentially impact business practices.
  • Asses AML and OFAC risks presented with the new and existing products and services, and advise of necessary changes.
  • Knowledge of AML/BSA program framework (business operations, policies and procedures, training, and reporting requirements).
  • Offered full time position after contracting through Robert Half International.

Advanced Technical Intelligence CenterIntern, Crime Analyst/ Intelligence Consultant | Beavercreek, Ohio | September 2015 - December 2015
  • Completed 5-week hands-on experience in Center for Law Enforcement Analysis & Training.
  • Created law enforcement dossiers, conducted criminal data link analysis, and delivered results research analysis which enabled detectives to pursue convictions in court of law.
  • Applied analytic methods and standards, created written and oral presentations for simulated customers.
  • Worked in a team to disseminate rapidly evolving intelligence and presented a briefing to decision-makers, in a hypothetical situation.

Education
Bachelor of ScienceHomeland Security and TerrorismTiffin University | 2015
Additional Information
  • Extracurricular Activities Men's Golf Team, Tiffin University (TU) Aug 2012-May 2015 *Competed against other college level golf teams in conference and NCAA tournaments Basketball Official Aug 2010-Present
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Resume Overview

Companies Worked For:

  • US Bank
  • Advanced Technical Intelligence Center

School Attended

  • Tiffin University

Job Titles Held:

  • BSA /AML Compliance Analyst
  • Intern, Crime Analyst/ Intelligence Consultant

Degrees

  • Bachelor of Science Homeland Security and Terrorism

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