Data Entry Research Associate

Ian Cronin ***********@*****.*** 727-***-****

Senior Research Associate

Analytical and detail-oriented professional with hands-on experience in financial data analysis, ethical research practices, and compliance review across diverse sectors. Adept at identifying, investigating, and mitigating risks related to money laundering, fraud, and financial crimes. Skilled in leveraging data analytics, LexisNexis, and cutting-edge research tools to detect suspicious activity, maintain organizational integrity, and safeguard financial systems against illicit activities. Expert in conducting background investigations, mitigating potential risks, and ensuring full adherence to AML, KYC, and federal compliance standards. Possess exceptional analytical and research skills with strong commitment to executing in-depth financial research and crime analytics.

Areas of Expertise

Financial Analysis Risk Assessment Transaction Monitoring Criminal Justice Systems

Research Crime Investigation Compliance Monitoring Background Investigations Cross-Functional

Collaboration Due Diligence

Fraud Detection Screening & Verification Customer Service Excellence Career Experience

Senior Research Associate at Stillpoint Capital, Oldsmar, FL Jan 2020 — Jan 2022 Supported research and compliance efforts for firm’s investment banking representatives, conducting due diligence and market analysis for middle-market M&A and private placement transactions. Performed background investigations to ensure compliance with anti-money laundering and anti-terrorism financing regulations. Maintained sensitive personal and financial data in strict accordance with federal and industry compliance standards.

• Streamlined workflow and enhanced accuracy of background research by leveraging advanced research tools.

• Ensured ethical and regulatory integrity in potential M&A by evaluating corporate executives and parent companies.

• Conducted extensive legal and financial research using LexisNexis to support due diligence and compliance investigations.

• Validated legitimacy and suitability of capital sources and potential clients by conducting detailed screening and research.

Background Investigator at Roundstone Inc., Safety Harbor, FL Jan 2019 — Jan 2020 Conducted in-depth background investigations using courthouse research, Digital Delve, and FRS databases. Prepared and timely delivered written and verbal investigative reports to authorized company personnel, supporting data-driven decision-making. Managed active investigative portfolios across Leon, St. Johns, and Alachua counties, facilitating timely case resolution.

• Earned recognition by PBSA for professional standards in background screening excellence.

• Advanced company best practices in background research, contributing to improvements in investigative procedures. Page 1

• Mitigated organizational risks by performing financial background checks in compliance with state and federal regulations.

• Optimized case management workflows, improving overall efficiency while maintaining professionalism and confidentiality.

Machinist at Lucky’s Tattoo and Medical Supply Jan 2021 — Oct 2025

• Manufactured high-quality precision components by operating and maintaining mills, lathes, bandsaws, and tumblers.

• Ensured all parts met strict quality control and dimensional standards by conducting quality checks and final inspections.

• Produced accurate parts according to design specifications by interpreting blueprints, schematics, and technical drawings.

Warehouse Associate & Customer Service at Lucky’s Tattoo and Medical Supply Jan 2021 — Jan 2023

• Consistently met fulfillment and delivery deadlines by accurately picking, packing, and shipping customer orders.

• Prevented shortages by conducting regular inventory audits, monitoring stock levels, and promptly reporting discrepancies.

• Safely operated forklifts and material-handling equipment to organize inventory and maintain clean warehouse environment.

Education

Bachelor of Science in Criminology

Florida State University, Tallahassee, FL

Page 2

Contact this candidate