Looking for a job

Perry Freeman

@perryfreeman1

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I ensure compliant, accurate trade and banking operations across complex financial transactions.

United States

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What I'm looking for

I'm looking to apply my trade operations, transaction reconciliation, and AML compliance experience in a role focused on accurate financial processing, risk mitigation, and improving operational workflows.

At Citibank, I review and verify complex financial transactions, maintain compliance monitoring across large-scale accounts, and train operations staff on reconciliation procedures and proprietary systems.

Previously at JPMorgan Chase, I resolved failed settlement trades, investigated operational issues, managed AML and SAR compliance, and verified high-risk wire transfers exceeding $300,000 with zero compliance errors.

Experience

Work history, roles, and key accomplishments

Cash and Trade Proc Assoc Analyst

Citibank, NA

Sep 2024 - Jul 2026 (1 year 10 months)

Reviewed and verified complex financial transactions for accuracy and compliance with federal banking regulations. Maintained monitoring and compliance checks on accounts, trained staff, and compiled findings reports to optimize workflows.

Regulatory Reporting AML Compliance Verification Financial Reconciliations Process Optimization Issue investigation Oracle SAP Excel

Trade Lifecycle Specialist IV / Associate Banker

JPMorgan Chase & Co.

Jul 2019 - Jun 2024 (4 years 11 months)

Processed and resolved failed settlement trades and monitored high-value transactions, writing Suspicious Activity Reports (SARs) and managing AML compliance. Investigated operational friction and implemented process improvements.

Trade Life Cycle SARs AML Wire Transfers Compliance Process Improvement Cross Functional Collaboration

Relationship Banker

Bank of America

Nov 2018 - Jun 2019 (7 months)

Served as liaison between consumer accounts and specialized financial divisions to help clients achieve financial goals. Identified transactional patterns to mitigate risk and prepared compliant SAR records.

Customer Relationship Management Risk Mitigation SARs Financial Services Sales

Department Supervisor

H&M (Hennes & Mauritz)

Nov 2007 - Oct 2018 (10 years 11 months)

Directed daily front-line operational compliance, sales activities, and floor performance standards. Partnered with regional inventory logistics to track product movement and stock health.

Operations Management Inventory Management Sales Team Leadership Compliance