Due Diligence Analyst bringing extensive experience with regulatory inquiries and examinations. Investigative professional who has achieved success in a variety of roles with increasing levels of responsibility. Adaptable and motivated team-builder with strong analytical, management, organizational, and written communication skills.
attention to detail
financial analysis and reporting
PayPalJanuary 2015 to CurrentDue Diligence Analyst Chandler, AZ
Protected the assets of customers and the company by adhering to jurisdictional anti-money
laundering and terrorist financing laws.
Conducted comprehensive reviews of potential illegal activity or activity in violation of
various government regulations.
Applied analytic techniques to complex information sets in order to make logical and
supported recommendations on cases across multiple jurisdictions and countries.
Proficient in CDD, EDD, and OFAC.
PayPalApril 2014 to January 2015Internal Risk Specialist Chandler, AZ
Utilized data protection tools, risk handling procedures, and detected electronic payment
Maintained detailed documentation of fraudulent events and detected unlawful occurrences.
Monitored and analyzed financial, statistical and operational data trends.
Northern Arizona UniversityDecember 2016Bachelor of Arts: Major in Psychology, Minor in Criminal JusticeFlagstaff, AZ, United States
in Criminal Justice, Communication and Psychology