Anti-Money Laundering Risk Analyst
Resume:
PROFESSIONAL SUMMARY
Accomplished Fraud and Risk Analyst at Citibank, adept in SQL
proficiency and data analysis, with a proven track record of developing robust anti-money laundering policies. Leverages critical thinking and teamwork abilities to enhance organizational security posture, evidenced by influential risk assessment reports and successful cross- departmental collaborations.
SKILLS
• Anti-Money Laundering • Cybersecurity Knowledge
• Machine Learning • SQL Proficiency
• Data Analysis • Teamwork Abilities
• Risk Assessment • Attention to Detail
• Critical Thinking • Report Writing
• Report Preparation
CONTACT
*********@*****.***
Kuna, ID 83634
EXPERIENCE
Fraud and Risk Analyst
APR 2018 - PRESENT Citibank, Boise, ID
Salesperson
OCT 2015 - APR 2018 Larry Miller Dodge, Boise, ID Maintained a strong understanding of current banking regulations related to fraud prevention and anti-money laundering laws.
•
Coordinated with law enforcement agencies when necessary to pursue criminal cases involving fraud or money laundering activities.
•
• Created comprehensive reports detailing findings from investigations and risk assessments.
• Documented all investigative steps taken during an inquiry into suspected fraudulent activities. Collaborated with stakeholders across various departments to develop effective policies and procedures for mitigating fraud risk exposure.
•
Trained staff members on proper procedures for identifying and responding to potential incidents of fraud or money laundering.
•
JOSHUA BLACKMAN
A N A L Y S T
Correctional Officer
MAR 2013 - OCT 2015 Oregon Department of Corrections, Ontario, OR Correctional Officer
AUG 2010 - MAR 2013 Idaho CAPP Facility, Kuna, ID Correctional Officer
OCT 2007 - AUG 2010 Idaho Correctional Center, Kuna, ID
• Communicated product features, advantages, and benefits to customers.
• Utilized problem solving skills to identify customer needs and provide optimal solutions.
• Developed excellent communication and interpersonal skills by interacting with customers on a daily basis.
• Demonstrated ability to stay organized and motivated in a fast-paced environment.
• Acquired extensive knowledge of product lines, pricing structures, and sales strategies.
• Worked with management teams to develop annual sales plans, goals, and targets.
• Provided superior customer service by responding promptly to inquiries or complaints.
• Performed data entry tasks to update customer records in CRM software.
• Demonstrated ability to handle difficult inmates in a professional and effective manner.
• Maintained order within the facility by conducting searches, shakedowns, head counts and pat downs as necessary.
• Developed excellent communication skills to de-escalate potentially volatile situations.
• Monitored inmate behavior to prevent crime, escape attempts, and other dangerous activities. Responded quickly to disturbances utilizing appropriate force when necessary in accordance with departmental guidelines.
•
• Administered daily counts of inmates and documented for recordkeeping. Assisted in maintaining records of inmate activities including incident reports, disciplinary hearings and sentencing procedures.
•
• Demonstrated ability to handle difficult inmates in a professional and effective manner.
• Maintained order within the facility by conducting searches, shakedowns, head counts and pat downs as necessary.
• Developed excellent communication skills to de-escalate potentially volatile situations.
• Provided direction to lower level officers regarding security procedures and policies.
• Assessed potential risks associated with new arrivals at the facility taking proactive measures whenever possible.
• Conducted investigations into allegations of misconduct or violations of policy by inmates or staff members.
• Settled disputes between inmates and collaborated with other officers to defuse escalated conflicts.
• Demonstrated ability to handle difficult inmates in a professional and effective manner.
• Maintained order within the facility by conducting searches, shakedowns, head counts and pat downs as necessary.
• Developed excellent communication skills to de-escalate potentially volatile situations.
• Screened visitors and explained facility policies and requirements prior to entry.
• Drafted daily operational and incident reports detailing inmate rule violations and unusual occurrences.
• Maintained records of inmate identification and charges.
• Processed and booked convicted individuals into prison system.
• Investigated crimes that had occurred within institution, and assisted police in investigations of crimes and inmates. EDUCATION
High School Diploma
JUN 1999 Antelope Valley High School, Lancaster, CA CERTIFICATIONS
• POST Certification
Contact this candidate