Montgomery Street, San Francisco, CA94105609 Johnson Ave., 49204, Tulsa, OK Home: (555) 432-1000 - Cell: - resumesample@example.com - -
Summary
Hardworking Analyst seeking to return to the Project Manager field. Emphasize cost-effective process improvement and organizational efficiency. Comprehensive background extends over twenty years and encompasses both the private and public sectors.
Highlights
Customer relations specialist
Global and strategic sourcing
Process improvement
Risk management
Natural leader
Unsurpassed work ethic
Cost reduction and containment
Organized
Accomplishments
Led a $330 million technology transition/upgrade project for a top financial company encompassing forty clients in the North America region.
Experience
05/2011 to Current
Senior AML Compliance AnalystCitibank – City, STATE,
Serve as Testing Manager for proprietary technology platforms.
Lead UAT testing as warranted.
Actimize Case Management System trainer.
Complete Suspicious Activity Reports (SAR) when warranted.
Provide subject matter expertise on investigation and research applications.
Perform peer review of investigations to ensure appropriate dispositions have been recommended.
Conduct research utilizing internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions.
Document the analysis referencing key facts uncovered in the research process and identified in the analysis process.
Finalize an appropriate conclusion based upon the research and activity.
04/2007 to 05/2011
Implementation Manager/Business AnalystCitibank – City, STATE,
Supervise SDLC Lifecycle implementation projects for Citibank's WorldLink and SWIFT products.
Supervise WorldLink server migration for North America.
Proficient using Microsoft Project, Excel, Access, Word, Visio and PowerPoint.
Lead and conduct project conference calls with clients and internal stakeholders.
Develop and conduct comprehensive training for clients and colleagues.
Coordinate user acceptance testing.
11/2001 to 2007
Compliance Officer/AnalystHSBC BANK, NA – City, STATE,
Senior analyst and researcher position within the Anti-Money Laundering (AML) / Retail Compliance Department.
Developed internal AML procedures and trained peers.
Coordinated with branch units to investigate possible, money laundering, structuring or terrorist activity and render a decision to escalate or document a plausible reason for the activity.
11/2000 to 11/2001
Senior Loss Mitigation SpecialistHSBC Mortgage Corporation – City, STATE,
Managed a team of five loss mitigation specialists.
Responsible for loss mitigation of FHA and VA portfolios
1986 to 1990
Intelligence Contingency WatchTeam LeadUnited States NaVY – City, STATE,
Supervise five analysts and temporary watch teams in excess of thirty people based on military contingencies.
Briefed the Commander in Chief Pacific Fleet and staff daily.
Interpreted and analyzed sensitive and classified intelligence information.
Education
Expected in
Master of Business Administration (MBA): International Business NIAGARA UNIVERSITY - Lewiston, NY GPA:
Expected in
Bachelor of Science (BS): Geography EXCELSIOR COLLEGE - Albany, NY GPA:
Additional Information
CAMS Certified Anti Money Laundering Specialist
Association of Certified Anti Money Laundering Specialists (ACAMS) member
Granted Top Secret SCI Security Clearance 1986-1991.
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