Justin Dean
@justindean
Data analyst skilled in compliance and operational efficiency.
What I'm looking for
I am a dedicated data analyst with a strong background in compliance and operational efficiency. Currently, I work at AML Rightsource, where I investigate suspicious transactions and ensure adherence to AML regulations. My role involves conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients, preparing Suspicious Activity Reports (SARs), and collaborating with law enforcement during investigations. My analytical skills have allowed me to provide data-driven recommendations that enhance compliance processes.
Previously, I served as a Senior Coordinator and Attendance Auditor at Nestle, where I strategically scheduled over 200 production employees and managed attendance records to ensure compliance with company policies. My experience as a Production Line Lead further honed my leadership skills, as I oversaw daily operations, coordinated with cross-functional teams, and implemented continuous improvement initiatives. I am passionate about leveraging my education in IT Management and my skills in data analytics to contribute to a successful team environment.
Experience
Work history, roles, and key accomplishments
Data Analyst
AML Rightsource
Jun 2024 - Present (1 year 1 month)
Investigated suspicious transactions and monitored customer activity to ensure compliance with AML regulations and internal policies. Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients in line with Know Your Customer (KYC) standards. Prepared and submitted Suspicious Activity Reports (SARs) and collaborated with law enforcement agencies during investigati
Sr. Coordinator & Attendance Auditor
Nestle
May 2021 - May 2024 (3 years)
Collaborated with the Supply Chain team to strategically schedule over 200 production employees, aligning workforce allocation with demand forecasts and factory efficiency goals. Audited attendance records for over 200 employees to ensure adherence to company policy and managed corrective action documentation. Partnered with Human Resources and Production Management to support the execution and co
Production Line Lead
Nestle
May 2015 - May 2021 (6 years)
Oversaw daily production operations, ensuring optimal line performance, product quality, and safety compliance. Coordinated with cross-functional teams to meet production targets while minimizing downtime and waste. Trained and mentored line operators, implementing continuous improvement initiatives to enhance productivity and workflow consistency.
Machine Operator
Graftech INTL
Jun 2013 - May 2015 (1 year 11 months)
Operated and maintained heavy machinery for graphite electrode manufacturing, ensuring strict adherence to safety protocols and quality standards. Monitored machine performance and conducted routine inspections to identify and address mechanical issues, minimizing downtime. Collaborated with maintenance and quality control teams to ensure continuous operational improvement and compliance with comp
Education
Degrees, certifications, and relevant coursework
Indiana Wesleyan University
Master of Administration, I.T. Management
Completed a Master of Administration with a focus on I.T. Management. This program provided advanced knowledge in managing information technology within organizational contexts.
Indiana Wesleyan University
Bachelor of Science, Business Management
Earned a Bachelor of Science in Business Management. The curriculum covered essential business principles and management strategies.
Grow with Google
Certification, Cybersecurity
Obtained a Cybersecurity Certification through the Grow with Google program. This certification focused on foundational cybersecurity concepts and practices.
Availability
Location
Authorized to work in
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