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ON
Poland20k-36k USD
KYC/AML Analyst with prior 9+ years of expirience in B2B and B2C.
Experience
PPKYC/AML Analyst
PwC Poland
Apr 2022 - Present (3 years 7 months)
AMBusiness Systems Analyst skilled in data analysis and process automation.
Experience
Business Systems Analyst
Shannex Incorporated
Feb 2024 - Present (1 year 9 months)
Sheet Similarity Analysis and Visualization
Shannex Incorporated
May 2024 - Jun 2024 (1 month)
Application Administrator
Shannex Incorporated
Experienced business systems analyst focusing on requirements, web systems, and user solutions.
Experience
Business Analyst II
Virginia Department of Education
Feb 2024 - Present (1 year 9 months)
Systems Analyst II
City of Virginia Beach
Jul 2022 - Feb 2024 (1 year 7 months)
Senior Web Developer
Virginia Department of Transportation
TN
United States60k-75k USD
Detail-oriented RE appraisal evaluation analyst w/extensive banking experiences.
Experience
Appraisal Evaluation Analyst- Residential
Zions Bancorporation
Aug 2016 - Present (9 years 3 months)
CKExperienced AML Analyst with a strong background in financial crimes.
Experience
AML Financial Crimes Risk Management QA Analyst
Robertson & Company LTD
Jan 2025 - Present (10 months)
Anti-Money Laundering Investigator/ Team Lead (SAR Reviewer)
Protiviti/Robert Half
Sep 2024 - Present (1 year 2 months)
Anti-Money Laundering Investigator
KFCertified Information Systems Security Professional with 20+ years experience.
Experience
Information Security Officer
ICF
Nov 2023 - Present (2 years)
Information Security Officer
ICF
Nov 2023 - Present (2 years)
Founder and Virtual CISO
Experienced AML Investigator and Compliance Specialist with proven expertise.
Experience
Sr. Program Manager- Consumer Protection
Remitly
Jan 2023 - Sep 2024 (1 year 8 months)
Sr. FinCrime Compliance Analyst
Remitly
Sep 2020 - Jan 2023 (2 years 4 months)
Compliance Analyst
Remitly
Apr 2018 - Sep 2020 (2 years 5 months)
APAudit Manager and Compliance specialist leading AML, OFAC, KYC, and risk-based audit programs.
Experience
CIAudit Manager
Citi
Sep 2023 - Present (2 years 2 months)
CISenior Audit Lead
Citi
Mar 2022 - Sep 2023 (1 year 6 months)
WFCorporate Risk Compliance Consultant
I am an SOC-focused cybersecurity analyst skilled in threat detection, incident response, and risk mitigation.
Experience
Trainee Cybersecurity Consultant
Capslock
Jan 2024 - Jan 2025 (1 year)
Maintenance Operative
Brunel University
Jan 2017 - Jan 2019 (2 years)
Events Crew Member
ShowForce
Jan 2013 - Jan 2015 (2 years)
SRDedicated Board-Certified Behavior Analyst with expertise in ABA therapy.
Experience
Board-Certified Behavior Analyst
Autism Behavioral Institute
Mar 2024 - Present (1 year 8 months)
Board-Certified Assistant Behavior Analyst
Positive Behavior Supports Corp.
Feb 2023 - Apr 2024 (1 year 2 months)
Student Analyst
Positive Behavior Supports Corp.
Compliance and Risk Management Professional
Experience
Compliance/Fraud Consultant
Cross Riverbank
Apr 2024 - May 2024 (1 month)
AML Compliance Alert Tuning Analyst
PwC
Jan 2024 - Feb 2024 (1 month)
ServiceNow Compliance NextGen Extern
ServiceNow
Jun 2023 - Aug 2023 (2 months)
Experienced financial crime investigator specializing in AML, compliance, and process improvement.
Experience
KEFinancial Crime Investigator
KeyBank
May 2023 - Present (2 years 6 months)
KESenior Specialist, AML Detection
KeyBank
Jan 2022 - May 2023 (1 year 4 months)
Mortgage Loan Processing Assistant
SS
India130k-300k USD
Senior Information Security Analyst with expertise in SAST/DAST and SCA. Skilled in java and Go lang
Experience
BASenior Information Security Analyst
Bharti Airtel
Nov 2022 - Present (2 years 11 months)
ASExperienced Business Analyst and IT Consultant with 15+ years in BFSI.
Experience
Senior IT Business Analyst
Infosys
Jan 2018 - Present (7 years 10 months)
Senior Business Analyst
Ebix/Miles Software
Jan 2015 - Jan 2018 (3 years)
Senior Business Analyst
JPMorgan Chase
Jan 2012 - Jan 2015 (3 years)
I am a seasoned risk and compliance leader driving regulatory compliance and operational excellence in financial services.
Experience
VP of Risk & Compliance
First Federal Credit Union
Sep 2019 - Present (6 years 2 months)
MSC Branch Manager
First Federal Credit Union
Jan 2010 - Sep 2019 (9 years 8 months)
Loan Officer
KKBusiness Analyst driving data-driven process improvements across finance and tech.
Experience
BABusiness Analyst
Bank of America
May 2025 - Present (6 months)
HOBusiness Analyst
Honeywell
Apr 2024 - Apr 2025 (1 year)
Jr. Business Analyst
JMProfessional customer support representative with over ten years of experience.
Experience
Stockroom Lead
Hobby Lobby
Jun 2019 - Present (6 years 5 months)
Stockroom Lead
Hobby Lobby
Jun 2019 - Present (6 years 5 months)
Senior Guest Advisor
Certified Anti-Money Laundering Specialist and Compliance Manager.
Experience
Compliance Team Lead
Block, Inc. (Cash App)
Jan 2023 - Present (2 years 10 months)
Compliance Manager
Coinbase Global, Inc.
Jan 2022 - Present (3 years 10 months)
Senior Officer
KHDynamic leader and expert in tactical operations and team leadership.
Experience
Armed Security Field Supervisor
Anderson Security
Oct 2023 - Present (2 years 1 month)
Staff Sergeant (E6)
United States Army
Mar 2016 - Present (9 years 8 months)
MK
South Africa50k-100k USD
I am an experienced FICA-compliance validator with a Psychology background.
Experience
DAValidations Specialist
DocFox Africa
Dec 2022 - Present (2 years 11 months)
Medical Records Retriever
Jun 2023 - Feb 2024 (8 months)
Jun 2002 - Jun 2022 (20 years)
Technical Writer
Independent Contractor
Jan 2001 - Dec 2002 (1 year 11 months)
Marketing & Sales Support
LeapFrogXML
Jan 2000 - Dec 2001 (1 year 11 months)
Loan Specialist II
Zions Bancorporation
Mar 2015 - Present (10 years 8 months)
Pre/Post Loan Close Reviewer I
Zions Bancorporation
Aug 2013 - Present (12 years 3 months)
Account Associate 2
Wells Fargo Bank
Jul 2012 - Present (13 years 4 months)
Relationship Associate 2
Wells Fargo Bank
May 2010 - Present (15 years 6 months)
Protiviti/Robert Half
Feb 2024 - Present (1 year 9 months)
Owner
Platinum Event Space
Mar 2022 - Present (3 years 8 months)
DOT Compliance Administrator
Daceway LLC
Feb 2022 - Present (3 years 9 months)
Securing the Minute
Jun 2023 - Present (2 years 5 months)
Founder and vCISO
Securing the Minute
Jun 2023 - Present (2 years 5 months)
Information Security Officer
Cognosante
Aug 2017 - Oct 2023 (6 years 2 months)
Payments, Compliance Specialist
Amazon
Sep 2017 - Mar 2018 (6 months)
Payments, TRMS, Sr. SAM Risk Control Analyst
Amazon
Feb 2017 - Sep 2017 (7 months)
Wells Fargo
Oct 2019 - Mar 2022 (2 years 5 months)
AISenior Auditor II
AIG
Jan 2019 - Oct 2019 (9 months)
BASenior Auditor
Bank of America
Aug 2018 - Jan 2019 (5 months)
Oct 2021 - Feb 2023 (1 year 4 months)
Registered Behavior Technician
Positive Behavior Supports Corp.
Dec 2019 - Oct 2021 (1 year 10 months)
Registered Behavior Technician/Clinical Program Specialist
GoalPoint Behavior Group
Feb 2019 - Jul 2019 (5 months)
Compliance Consultant
Apex FinTech Solutions
Oct 2022 - Feb 2023 (4 months)
AML Investigations Quality Assurance/Control Specialist
PwC
May 2022 - Sep 2022 (4 months)
KBM Financial
Feb 2021 - Jan 2022 (11 months)
House Cleaner
Airriva
Mar 2020 - Jan 2021 (10 months)
BNAssistant Manager
Barnes & Noble
Nov 2019 - Mar 2020 (4 months)
Associate Consultant
Aujas Cyber Security
Mar 2022 - Nov 2022 (8 months)
CSSecurity Analyst
CRAW Security
Nov 2020 - Mar 2022 (1 year 4 months)
First Federal Credit Union
Sep 2008 - Jan 2010 (1 year 4 months)
Collections Officer
First Federal Credit Union
Jan 2006 - Sep 2008 (2 years 8 months)
Lending Specialist
First Federal Credit Union
Nov 2004 - Jan 2006 (1 year 2 months)
MSN Laboratories
Aug 2020 - Jul 2022 (1 year 11 months)
DBBusiness Analyst Intern
DBS Bank
May 2019 - Jul 2020 (1 year 2 months)
GameStop
Oct 2018 - Jun 2020 (1 year 8 months)
Area Director
Northern Star Council Many Point Scout Camp
Jun 2018 - Sep 2018 (3 months)
Retail Customer Service Associate
GameStop
Jan 2014 - Jun 2018 (4 years 5 months)
Wells Fargo Bank
Jan 2020 - Present (5 years 10 months)
Vice President - KYC
J.P. Morgan Chase & Co.
Jan 2014 - Present (11 years 10 months)
Treasury Management Associate
J.P. Morgan Chase & Co.
Jan 2014 - Present (11 years 10 months)
IntelliBPO
Aug 2022 - Nov 2022 (3 months)
IXCustomer Service Representative
iSON Xperiences
Nov 2020 - Mar 2022 (1 year 4 months)
Human Resources Administrator
Umphumulo Hospital
Feb 2019 - Feb 2020 (1 year)
