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Samer Ayache

@samerayache

Sr. Retirement consultant at Ascensus, focused on fraud, audits, ADP/ACP testing, compliance, and IRS and DOL corrections

United States

Message

At Ascensus, I apply CDD/KYC procedures to verify client identities and monitor transactions for suspicious activity while protecting sensitive data. I’ve audited 50+ plans for regulatory compliance and corrected ADP/ACP testing failures for 5–10 plans per quarter.

I advise clients on IRS and DOL requirements, handling complex cases and flagging recurring issues to internal teams. Previously, at Health Recovery Solutions, I diagnosed software issues affecting operational reporting and data integrity, and developed troubleshooting workflows for system reliability.

Experience

Work history, roles, and key accomplishments

Current

Sr. Retirement Consultant

Current

Ascensus

Jun 2024 - Present (2 years 5 months)

Applied CDD/KYC procedures to verify client identities and make judgment calls on ambiguous cases while protecting sensitive data. Monitored transactions and escalated suspicious activity, including identity fraud indicators, in line with BSA/AML requirements.

CDD KYC Anti Money Laundering Compliance Reporting Regulatory Compliance ADP ACP Testing IRS DOL Audit Data Analysis

Product Support Engineer II

Health Recovery Solutions

Feb 2022 - May 2024 (2 years 3 months)

Diagnosed and resolved software issues impacting operational reporting and data integrity, improving resolution time by 20%. Developed troubleshooting workflows enhancing system reliability for 5,000+ users and ensuring accurate reporting.

Software Troubleshooting Data Integrity Operational Reporting HIPAA Regulatory Compliance Risk Management

Frontend Developer

Belle.ai

Jan 2021 - Dec 2021 (11 months)

Ensured data accuracy and reliability in real-time analytics dashboards for health monitoring. Led testing and debugging efforts to enhance data quality and reduce processing errors by 30%.

Frontend Development Testing Debugging Data Quality Analytics Dashboards Process Optimization

Assistant Operations Manager

Amazon

Jul 2017 - Aug 2018 (1 year 1 month)

Monitored team performance and operational data to detect inefficiencies and potential compliance issues. Implemented process improvements that increased productivity by 10%.

Operations Management Performance Monitoring Process Improvement Risk Management Quality Control Cross functional Coordination