Sierra PenaSP
Open to opportunities

Sierra Pena

@sierrapena

Detail-oriented Associate Analyst with expertise in financial data analysis.

United States
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What I'm looking for

I am looking for a role that offers growth opportunities and a collaborative environment.

I am an Associate Analyst I at AML RightSource, where I evaluate and monitor transactional activity to identify potential suspicious activity. My role involves verifying client identities and assessing their relationships with financial institutions for Know Your Customer (KYC) purposes. I excel at interpreting and implementing client-operating policies related to financial data, identifying data anomalies, and writing clear, concise reports summarizing my findings and recommendations.

With a Bachelor's in Criminal Justice from Southeastern Louisiana University, I have developed strong analytical and communication skills. I am adept at using basic Excel functions and various technology applications to conduct thorough analyses. My experience also includes leadership roles in customer service environments, where I honed my cash handling and organizational skills. I am committed to ensuring compliance with federal and state laws, regulations, and company policies related to Anti-Money Laundering.

Experience

Work history, roles, and key accomplishments

JD
Current

Contract Pyrotechnic

J&M Displays

Engaged in contract work related to pyrotechnics. Specific duties involved handling and setting up pyrotechnic displays.

Education

Degrees, certifications, and relevant coursework

Southeastern Louisiana University logoSU

Southeastern Louisiana University

Bachelor's in Criminal Justice, Criminal Justice

2019 - 2023

Studied criminal justice principles and practices at Southeastern Louisiana University. Gained knowledge in legal research and various aspects of the criminal justice system.

LS

Loranger High School

High school in Diploma, General Studies

2014 - 2019

Completed high school education and received a diploma from Loranger High School. Developed foundational academic skills.

Tech stack

Software and tools used professionally

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