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Entered transaction information for members into the online banking software.
Collaborated with potential investors to help IPOs succeed.
Solved
Got better.
Was in charge of preparing daily branch framework invoices.
Pitch books, briefs, and status reports were all created by me.
Sought advice.
Conducted preliminary investigations to confirm the occurrence of violations and obtained relevant documents and testimony from the parties involved.
Ensured
Built a client base of l>4 through networking and seminar marketing.

Dependable
Financial Crimes Specialist with 17 years of successful strategic planning and performance reporting experience.
Studying balance sheets, profit and loss accounts, and taxation sheets is a skill.
Detective with experience conducting and overseeing all investigations and major incidents in Seattle.
Capable of injecting new life and value into an organization's quest for excellence.
Pragmatic
Financial Crimes Specialist is a multi-talented Financial Crimes Specialist who is consistently rewarded for planning and operational improvements.
Seasoned
Excellent at meeting and exceeding several months objectives.
Bank Teller with experience in fast-paced financial environments who is goal-oriented.

Led the investigation of 13 fraudulent wire transfers, resulting in enforcement actions and restitution totaling 8.
Administered alert review processes, increasing fraud detection accuracy by 38% using Workday.
Collaborated in the design of anti-fraud controls, minimizing system vulnerabilities and cutting fraud occurrence by 56%.
Increased assets and net cash flow by 2% while minimizing outflow of assets.
Collaborated with team of 2 in the development of category.
Maintained 17% accuracy in SAR filings, ensuring timely reporting to framework in accordance with standard.
Developed compliance dashboards using Microsoft Excel, enabling real-time identification of suspicious transactions, cutting manual review time by 62%.
Instrumental in the development of enhanced customer screening protocols, increasing high-risk customer identification by 35%.
Detected and prevented insider trading that led to the apprehension of 13 individuals, safeguarding assets worth 5.
Successfully trained 6 new tellers over a 16 month time period.

SHRM Certified Professional (SHRM-CP)
Certified Public Accountant
CompTIA Security+
CompTIA A+ Technician
Countering Financial Terrorism and State-Sponsored Crime, initiative
ServSafe
Advanced Anti-Money Laundering (AML) Certificate, procedure
Counter-Terrorism Financing (CTF) Certificate
Certified Financial Forensic (CFF), certified by the American Institute of Certified Public Accountants (AICPA)
Cisco Certified Network Associate (CCNA)