due diligence consultant contractor resume example with 15+ years of experience

(555) 432-1000,
Montgomery Street, San Francisco, CA 94105
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.
Alacra, Nexis, Cornerstone, COPS, BSA, Anti Money Laundering Laws, CRMS, FINCEN, PACER, PEP Search, Nexis, Lexis Nexis, National Center for State Courts Search, World Check, Westlaw, Secretary of State Database, Wells Fargo Database, Oracle PeopleSoft, AM Best Search, IQ Navigator, Wells Fargo Intranet, Teamwork Websites, Customer Identification Programs, Microsoft Word/ Excel/ Access/ PowerPoint/ Office Suite Power User, Outlook, Cisco, Siebel Lotus Notes, CS Pro, Adobe Dreamweaver, Photoshop, HTML/CSS/SEO.
University of North Carolina Charlotte, Expected in 2014 Bachelors of Science : Business Administration - GPA : Business Administration
Central Piedmont Community College , Expected in 2012 Associates : Arts - GPA : Arts
Work History
- Due Diligence Consultant Contractor
, , 09/2016 - Present
  • Conducts comprehensive research /or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, credit, financial crime, and reputational risks and thoroughly documenting findings while adhering and evaluating the risks set in place by Bank Secrecy Act and Anti Money Laundering policies, Compliance Laws, and Derogatory Guidelines to determine the overall risks from a variety of sources.
  • Escalates confirmed sanctions alerts, PEP matches and other risks appropriately.
  • Also provides appropriate direction to the line of business.
  • Act as the lead consultant for CDDI's expedited turn-around time work for our partners in Wells Fargo's due diligence reporting tools COPS and Cornerstone.
  • Operates independently with minimal supervision, and effectively manages work requests to meet performance expectations.
  • A Recipient of Perfect Quality for 2016 and Level 5 of 5 Quality for 2016.
- Market Relations Specialist/ Analytics Consultant Contractor
, , 05/2016 - 08/2016
  • Conducted and performed in depth research using tools within Wells Fargo's Intranet, AM Best, as well as Google to investigate and locate Wells Fargo consumers' contact information that Wells Fargo does business with to be compliant with the Foreign Account Tax Compliance Act.
  • Requested the IRS tax form W-9/W-8 from various carriers, MGAs, and intermediaries by phone and email under a strict deadline.
  • Once received the tax form was reviewed and sent back to the company for corrections if necessary.
  • Collaborated with peers, various Wells Fargo divisions, departments and managers while independently working and performing at the highest level.Communicate.
NA - Enrollment, Human Resource & Benefit Specialist Contractor
, , 09/2015 - 04/2016
  • Responsible for researching and investigating participant benefit issues, risk, human resource concerns, payroll transactions, escalations, and scheduling conflicts and properly investigated the reason for the conflict from the employee and the company's standpoint by independently applying best practices and analyzing the root cause of the problem.
  • Responsible for enrolling and verifying enrollments into health insurance and other benefit options for employees, retirees, dependents, and beneficiaries via phone and web chat.
  • Was ranked top performer in each of the following: work time, investigation turn-around time, and customer satisfaction.
- Shift Lead Deli Clerk - Harris Teeter
, , 09/2013 - 09/2015
  • Responsible for supervising 25 to 50 associates at a time.
  • Responsible for ordering items and scheduling associates Trained New Associates on Harris Teeter's World-Class Customer Service Assisted with complaints and properly investigated what could be done for the customer to correct the risks and issues at hand.
- Website Developer/ Marketing Consultant
, , 01/2006 - Present
  • Create, plan, and design websites using HTML coding as well as developed marketing materials, such as, business cards, brochures, Facebook pages for small business owners in Charlotte.
  • Investigate the best way to market and reach the target market that the business is trying to reach.

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Resume Overview

School Attended

  • University of North Carolina
  • Central Piedmont Community College

Job Titles Held:

  • Due Diligence Consultant Contractor
  • Market Relations Specialist/ Analytics Consultant Contractor
  • Enrollment, Human Resource & Benefit Specialist Contractor
  • Shift Lead Deli Clerk - Harris Teeter
  • Website Developer/ Marketing Consultant


  • Bachelors of Science
  • Associates

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