Pourya Parvizi
@pouryaparvizi
Diligent analyst specializing in financial crimes compliance and data analytics.
United StatesWhat I'm looking for
I am a dedicated analyst with a strong focus on financial crimes compliance, leveraging my expertise in data analytics and complex investigations to drive results. My experience spans various roles in the financial sector, where I have honed my skills in conducting thorough investigations and ensuring regulatory compliance.
Throughout my career, I have successfully managed multiple investigations, filed Suspicious Activity Reports, and developed innovative solutions to streamline processes. My work at US Bank and PWC has equipped me with the ability to make informed decisions that balance customer satisfaction with risk management. I am passionate about using my analytical skills to contribute to a safer financial environment.
Experience
Work history, roles, and key accomplishments
AML Investigations
US Bank
May 2025 - Present (2 months)
Conducted two AML investigations daily for reviews with identified unusual activity to determine SAR filing necessity. Provided recommendations for SAR filings to optimize customer satisfaction while adhering to the company's risk appetite.
AML Events Analyst
US Bank
Mar 2025 - Present (4 months)
Decisioned over 12 reviews daily in the Actimize system, classifying them as unusual or not unusual. Ensured the company's AML inventory remained streamlined by preventing the bloating of alerts that did not warrant a full case review.
Enhanced Due Diligence & AML Analyst
PWC
Jul 2024 - Present (1 year)
Conducted three Enhanced Due Diligence reviews weekly for high-risk customers, effectively clearing the client's case backlog. Filed Suspicious Activity Reports when necessary to ensure client relationships remained within their defined risk appetite.
Detection & Investigation Analyst Sr.
PNC Bank
Sep 2023 - Present (1 year 10 months)
Identified subjects and typologies of AML concerns, submitting them to the AML team for review. Conducted over five investigations daily on activities ranging from employee theft to BSA/AML concerns, filing appropriate Suspicious Incident Reports as needed.
Treasury Implementation Analyst
Bank of America
Oct 2022 - Present (2 years 9 months)
Managed the onboarding process for Bank of America Treasury Services, ensuring timely structuring for up to 20 prospective clients. Developed customized Cash Management Services packages and project roadmaps, detailing expected onboarding processes for customers.
Process Executive
Cognizant Technology Solutions
Jun 2019 - Present (6 years 1 month)
Reported to the project manager on workflow trends, errors, and potential process improvements within the scope of the client's direction. Contributed to optimizing operational efficiency and client satisfaction.
Sanctions Analyst
American Express
Apr 2015 - Present (10 years 3 months)
Conducted over 100 alerts for customer and transaction screening, ensuring prompt identification of sanctions matches to maintain compliance with FinCEN, OFAC, and other regulatory requirements. Created a comprehensive Excel repository of government websites globally, reducing MCO referrals by over 50%.
Education
Degrees, certifications, and relevant coursework
Wilmington University
Bachelor of Science (B.S.), Computer Science
Currently pursuing a Bachelor of Science in Computer Science. This program focuses on foundational computer science principles and applications.
Sunrise Mountain High School
High School Diploma, General Studies
Completed high school education, earning a High School Diploma. The curriculum provided a broad foundation across various subjects.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
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