DH
Open to opportunities

Danyell Holt

@danyellholt

Results-driven professional specializing in AML investigations and compliance.

Zimbabwe
Message

What I'm looking for

I am seeking a role that allows me to leverage my AML expertise and analytical skills in a dynamic environment, focusing on compliance and regulatory standards.

I am a results-driven professional with extensive experience in customer-focused roles, particularly in anti-money laundering (AML) investigations and insurance claims processing. My expertise lies in dispute resolution, compliance, and data analysis, where I have consistently demonstrated my ability to enhance organizational processes and ensure adherence to regulatory standards.

In my most recent role as an Insurance Claims Specialist at Sun Life Financial, I provided patient support by addressing inquiries and ensuring compliance with HIPAA standards. I collaborated with healthcare providers and insurance companies to resolve billing issues, managed complex claims denials, and worked with internal teams to align with changing business strategies. My previous experience in fraud prevention at Peoples Bank honed my investigative skills, where I conducted thorough assessments of customer profiles and transaction data to identify potential money laundering activities.

Experience

Work history, roles, and key accomplishments

SF

Insurance Claims Specialist

Sun Life Financial

May 2023 - May 2024 (1 year)

Provided patient support by addressing inquiries, ensuring compliance with HIPAA standards for confidentiality and data protection. Managed complex claims denials and appeals, utilizing a thorough understanding of Explanation of Benefits (EOBs) and payer policies.

JS

Administrative Representative

J Skinner

Nov 2020 - Sep 2022 (1 year 10 months)

Coordinated office communications, ensuring efficient handling of calls and correspondence. Generated data reports, entered company findings into the database, and performed backups.

PB

Fraud Prevention

Peoples Bank

Aug 2018 - Oct 2020 (2 years 2 months)

Conducted investigations of suspicious transactions to identify potential money laundering activities. Drafted comprehensive Suspicious Activity Reports (SARs), meticulously documenting suspicious activities and making recommendations for regulatory filing.

Education

Degrees, certifications, and relevant coursework

Paris Junior College logoPC

Paris Junior College

Associate Degree, General Studies

Completed an Associate Degree at Paris Junior College, gaining foundational knowledge and skills relevant to professional roles. Focused on coursework that prepared for careers in various fields.

Tech stack

Software and tools used professionally

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