Payment Processing Data Analytics

Atlanta, GA 314-***-**** ************@*****.*** https://www.linkedin.com/in/annelise-walker-b49b5116a/ Annelise Walker

Summary

Detail-oriented and adaptable Financial Crimes Analyst with 3+ years of experience in AML/KYC, EDD, transaction monitoring, and payment processing. Proven success in mitigating risk, improving compliance workflows, and leading cross-functional initiatives. Adept at simplifying complex regulatory challenges and aligning business needs with industry best practices. Seeking to contribute versatile expertise to a compliance, risk, regulatory, or HR-focused role in a forward-thinking organization.

EDUCATION

University of Colorado Boulder — Boulder, Colorado August 2021: Bachelor of Arts and Humanities in Political Science August 2021: Bachelor of Media, Communication, and Information in Communications EXPERIENCE

Ernst and Young — Analyst, Alpharetta, GA

July 2022 - Present

● Conduct detailed AML investigations and EDD reviews, analyzing high-risk transactions for potential fraud and financial crimes.Filed comprehensive Suspicious Activity Reports (SARs), ensuring full alignment with FinCEN and client-specific compliance guidelines.

● Developed and documented customized compliance workflows, policies, and training materials to address client-specific risks.

● Participated in experimental projects focused on payment processing, HIPAA compliance, and account reconciliation within healthcare sectors.

● ● Collaborate with internal teams to enhance transaction monitoring systems, optimize alert thresholds, and improve investigative efficiency. The Bruning Law Firm — Legal Assistant St. Louis, MO Oct. 2021 - May 2022

● Provided administrative and legal support for attorneys handling personal injury cases.

● Managed relationships with over 150 clients during paralegal transitions, ensuring smooth case continuity and client satisfaction.

● Coordinated with insurance companies, healthcare providers, and clients to secure key documentation for litigation preparation. Technical Skills and Certifications

Tools: Microsoft Excel, PowerPoint, Outlook, Word, Power BI, Salesforce, ServiceNow, RingCentral, Kofax Power

Compliance Areas: KYC, EDD, AML, SARs, HIPAA

Soft Skills: Cross-functional collaboration, risk assessment, client-facing communication

Certifications: EY Badge in Health, EY Badge in Analytics: Data Visualization, EY Badge in Life Science, EY Badge in Government & Public Sector, EY Badge in Mobility, EY Badge in Cybersecurity: Infosec Awareness Essential

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