EMPLOYMENT HISTORY

KYC Onboarding Analyst

Tristar Consulting LLC, Dallas, Texas — Present

Ensure client vetting data and document processing comply with regulations, guidelines. Standards, and policy. Create client’s account with optimizer analyzer for various swaps, Derivatives within KYC/AML compliance standards.

OFAC verification of new accounts. CIP/KYC exception verification data updates and escalations. Collaborated with cross-functional teams to execute successful marketing campaigns. Translate AML policy for the front office to understand and execute Conducts initial analysis of new account Customer Due Diligence CDD and Enhanced Due Diligence EDD packages.

Identify and recommend process improvements to enhance efficiency and accuracy in the KYC onboarding process, ensuring compliance with regulatory requirements and industry best practices. Implement and monitor continuous improvement initiatives to streamline KYC onboarding processes and enhance operational efficiency for Tristar Consulting LLC. Develop and conduct training sessions for new team members on KYC/AML compliance standards, ensuring thorough understanding and adherence to regulatory requirements and industry best practices. Enhanced Due Diligence (EDD) Analyst

Capital One, Plano, Texas — Jan 2020 - Aug 2022

Enhanced Due Diligence (EDD) Analyst

Review new prospect KYC documents to ensure they meet our requirements as well as determine the overall risk of their business model.

Analyzed feasibility and conducted due diligence on potential development projects for 3 sites worth $60 million. Perform periodic reviews and report on existing merchants to ensure compliance with payment industry brand rules and regulations as well as our KYC requirements. Conducted statistical analysis and created visualizations to communicate findings. Contributed to writing research reports and papers. Identify emerging trends in financial crime and money laundering activities to proactively update risk assessment models and enhance detection systems.

1208 Pine Forest Dr, Princeton, United States, 75023 • 469-***-**** • ad38c5@r.postjobfree.com Jean-Arnaud Doue

AML / KYC Analyst

An AML/KYC Analyst with over 4 years of experience, showcasing an extensive understanding of transaction monitoring rules, compliance analyses, and enhanced due diligence within the AML/KYC environment. Demonstrates proficiency in regulations, currency transaction reports, and process improvement initiatives, coupled with adeptness in using tools like Tableau for reporting. Known for advanced communication and interpersonal skills, with a proven track record in handling complex calculations and completing currency transaction reports accurately.

EMPLOYMENT HISTORY

Data Analyst

Children’s hunger fund, Dallas — Jan 2019 - May 2020

· Designed and implemented server, built automation and web &amp

· Worked on unit testing, integration testing, and web application testing.

· Ensured high-quality data collection and maintained the integrity of the data.

· Cleaned data and process third party suspending data into maneuverable deliverables within specific formats with excel macros and python libraries

· Used Python IDE PyCharm for developing the code and performing the unit test.

· Wrote python scripts to parse XML documents and load the data in the database

· Collaborated with internal teams to convert end-user feedback into meaningful and improved solutions. Environment: HDFS, MySQL, Zookeeper, Python, PyCharm, SQL server Conducting data analysis on food distribution and donation strategies to optimize resources and maximize impact in combating childhood hunger.

Identify trends and patterns in data to provide actionable insights for optimizing outreach strategies and maximizing impact on fighting childhood hunger.

Developing innovative data visualization techniques to drive insights and communicate complex data analysis findings effectively to support decision-making processes in combating childhood hunger. Implement machine learning algorithms to forecast demand for food items in different regions, helping Children’s Hunger Fund streamline distribution efforts and reduce food waste. EDUCATION

Bachelor of Science Healthcare Management

University of Texas at Dallas, Richardson, Texas — May 2019 - May 2019 Associate Degree in Business Administration

El Centro College, Dallas, Texas — May 2016 - May 2016 SKILLS

AML KYC

Transaction Monitoring Reassessment Analyst

Compliance Analyses EDD Analyses

Filing Currency Transaction Reports

Communication Interpersonal

Presentation

Experienced

Team Player

Client Vetting Data Processing

Experienced

Regulations Guidelines

Standards Policy

Account Creation Optimizer Analyzer

Swaps Derivatives

OFAC Verification

Experienced

CIP

SKILLS

KYC Exception Verification Cross-functional Collaboration Marketing Campaigns AML Policy Translation

Customer Due Diligence Enhanced Due Diligence

Alerts Cleaning Suspicious Activity Report Filing

Experienced

FinCEN 314(a) Alerts

Experienced

Statistical Analysis

Experienced

Visualizations

Experienced

Due Diligence Commentary

Collection Process Feedback Analysis

Experienced

Reporting Prospect KYC Documents

Risk Assessment

Experienced

Feasibility Analysis

Development Projects Merchant Reviews

Payment Industry Compliance Research Reports

Data Analysis

Experienced

Problem Solving

Attention to Detail Java

Skillful

Python

Skillful

Data Visualization

Experienced

SQL

Experienced

Statistics

Experienced

Tableau

Experienced

Data Visualization Project

Experienced

Process Improvement Initiative Healthcare Management Business Administration English

Expert

Spanish

Beginner

French

Expert

LANGUAGES

English

Highly proficient

Spanish

Proficient

French

Native

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