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MB
United States80k-130k USD
Bilingual AML Expert and U.S. Air Force Veteran
Experience
Due Diligence Consultant (Quality Control)
Wells Fargo
May 2019 - Mar 2025 (5 years 10 months)
Anti-Money Laundering Compliance Analyst II
PayPal
May 2017 - Mar 2018 (10 months)
Business Manager
E-commerce LLC
May 2014 - May 2019 (5 years)
Research Assistant
University of Arizona
Nov 2013 - Jul 2015 (1 year 8 months)
Aerospace Propulsion Journeyman
United States Air Force
I am an experienced BSA/AML analyst preventing financial crime and ensuring regulatory compliance.
Experience
BSA/AML Analyst
The First Bank
Aug 2024 - Aug 2025 (1 year)
CBAML Analyst
Cross River Bank
Jan 2023 - Aug 2024 (1 year 7 months)
AML Analyst
First Convenience Bank
Dec 2020 - Nov 2022 (1 year 11 months)
LSExperienced contract analyst specializing in legal compliance and risk management.
Experience
BAContract Analyst
Barreto e Silva Advogados
Jan 2023 - Present (2 years 10 months)
Legal Assistant / Paralegal
Almeida e Oliveira Advogados
Dec 2020 - Dec 2022 (2 years)
Administrator
Passarela Jeans Wear LTDA.
MWProven anti-money laundering investigator dedicated to risk management.
Experience
AML Investigator
MBO Partners
Nov 2023 - Jun 2025 (1 year 7 months)
AML KYC/EDD Maker Support
MBO Partners
Feb 2023 - Jun 2023 (4 months)
AML Investigator
MBO Partners
Feb 2022 - Dec 2022 (10 months)
PSExperienced AML/ATF Operations Manager with strong compliance expertise.
Experience
Assistant Manager of AML/ATF Operations
PC Financial
May 2022 - Present (3 years 6 months)
AML Investigator
First National Financial
Dec 2018 - May 2022 (3 years 5 months)
AML Investigator, Financial Crimes Investigation Unit
Financial Crime specialist protecting banks from AML, KYC, and sanctions risks.
Experience
WFFinancial Crime Specialist
Wells Fargo
Jul 2024 - Present (1 year 4 months)
ACSenior Associate Analyst
Accenture
Feb 2022 - Jul 2023 (1 year 5 months)
Senior Representative
Concentrix
Apr 2021 - Jan 2022 (9 months)
MSDetail-oriented Team Lead with expertise in compliance and risk management.
Experience
Customer Due Diligence Team Lead
Wise
Apr 2021 - Present (4 years 7 months)
Enhanced Due Diligence Agent
Wise
Apr 2020 - Apr 2021 (11 months)
Athletic Compliance Coordinator
Northern Kentucky University
Results-driven financial crimes quantitative risk professional.
Experience
AML Process Engineer Lead
USAA
Dec 2021 - Present (3 years 11 months)
AML Quantitative Risk Analyst
USAA
Aug 2019 - Jan 2022 (2 years 5 months)
Statistician - Assistant Vice President, AML
Citibank
Jan 2017 - Aug 2019 (2 years 7 months)
SVDetail-oriented Compliance Analyst with graphic design expertise.
Experience
Compliance Analyst - KYC Periodic Review
Support Services Group - Uphold
Oct 2024 - Present (1 year 1 month)
Graphic Designer
Iniciativa de Desarrollo Empresarial
Jun 2023 - Jul 2024 (1 year 1 month)
Compliance Analyst - KYC Periodic Review
Highly skilled Cyber Security Analyst with 6 years of experience.
Experience
GRC Analyst
PWC
Jan 2022 - Present (3 years 10 months)
Cyber Security Analyst
Citi Bank
Nov 2019 - Dec 2021 (2 years 1 month)
Cyber Security Analyst
Morgan Stanley
Oct 2018 - Oct 2019 (1 year)
Experienced QA/RA Executive with expertise in quality management and regulatory compliance.
Experience
CSQuality Assurance / Regulatory Affairs Officer
Clinovex Clinical Research Solutions
Jun 2024 - Present (1 year 5 months)
CSClinical Research Coordinator
Clinovex Clinical Research Solutions
Oct 2022 - Jan 2024 (1 year 3 months)
Results-driven cybersecurity professional specializing in GRC, cloud, and IAM.
Experience
HCAdjunct Professor, Computer Systems
Howard Community College
Jan 2023 - Present (2 years 10 months)
Information Systems Security Officer
Peraton
Apr 2022 - Present (3 years 7 months)
SDSenior KYC/AML leader driving compliance, risk mitigation, and client-centric operations.
Experience
Head of KYC
Ashika Stock Broking Ltd.
Jan 2025 - Present (10 months)
ILAccount Manager
ICICI Bank Ltd.
Apr 2023 - Jan 2025 (1 year 9 months)
BLAssistant Branch Head
AHDetail-oriented IT Auditor with expertise in compliance and risk management.
Experience
IT Auditor
UCL Synergy
Nov 2023 - Present (2 years)
Data Verification Executive
Acreaty Ghana Limited
Apr 2022 - Aug 2022 (4 months)
Data Executive Officer
LookaInstitute
Apr 2020 - Mar 2021 (11 months)
TCVersatile Project Manager with over 10 years of experience.
Experience
Project Administrator
Synergy BIS
Sep 2024 - Present (1 year 2 months)
Program Manager
Apex Systems
Jul 2023 - Feb 2024 (7 months)
Product Manager
Kforce
Nov 2021 - Jul 2023 (1 year 8 months)
KGResults-driven Information Management professional with a focus on compliance.
Experience
Customer Due Diligence Officer
First National Bank
Aug 2022 - Present (3 years 3 months)
Marketing and Strategy Manager
Matbits Pty Ltd
Aug 2021 - Present (4 years 3 months)
I am a senior accounting professional specializing in compliance and process improvement
Experience
PRAML/KYC Analyst
PricewaterhouseCoopers
Jun 2024 - Oct 2024 (4 months)
Supervisor, Accounts Receivable
Guardian Life Limited
Jul 2019 - Jan 2024 (4 years 6 months)
Administrative & Accounting Supervisor
Alliance Payment Services Limited
Associate Consultant and Cybersecurity Analyst specializing in PCI DSS, GRC, and risk remediation.
Experience
Associate Consultant
Digital Encode Limited
Jan 2024 - Present (1 year 10 months)
Cybersecurity Consultant
Freelance
Oct 2022 - Dec 2023 (1 year 2 months)
BSAI-savvy IT professional with 26+ years of experience.
Experience
Manager - Audit, Risk & Compliance
Aquity Solutions India Pvt. Ltd.
Feb 2015 - Present (10 years 9 months)
System Engineer
Interlinks Solutions
Mar 2011 - Feb 2015 (3 years 11 months)
Asst. Systems Engineer
Experienced Senior Internal Audit Associate with expertise in risk management and compliance.
Experience
Senior Internal Audit Associate
GCS Malta
Apr 2024 - Present (1 year 7 months)
Operational Auditor
Central Bank of Malta
Jun 2022 - Apr 2024 (1 year 10 months)
Payments & Banking Operations Officer
Central Bank of Malta
Jun 2021 - Jul 2022 (1 year 1 month)
PBBSA/AML Analyst
PNC Bank
Jan 2019 - Nov 2020 (1 year 10 months)
Jan 2015 - Oct 2018 (3 years 9 months)
AML Analyst
Aston Carter
Feb 2021 - Feb 2022 (1 year)
AML Investigator
CIBC
Sep 2019 - Oct 2020 (1 year 1 month)
Home Trust Company
Jul 2017 - Dec 2018 (1 year 5 months)
Front Line Associate
Lulu International Exchange
Sep 2018 - Oct 2020 (2 years 1 month)
Sep 2018 - Apr 2020 (1 year 7 months)
Technical Oversight Manager
Lifeline Tissue Bank
Jan 2003 - Dec 2016 (13 years 11 months)
Support Services Group - Uphold
Jul 2021 - Dec 2022 (1 year 5 months)
IT Security Risk & Audit Consultant
Citizens Bank
Sep 2016 - Oct 2018 (2 years 1 month)
Cybersecurity Consultant
Awon Solutions
Nov 2019 - Apr 2022 (2 years 5 months)
Cybersecurity Analyst
Saint Agnes Hospital
Sep 2018 - Nov 2019 (1 year 2 months)
IT Technician
University of Maryland Medical Center
Jun 2016 - Aug 2018 (2 years 2 months)
Bandhan Bank Ltd.
Sep 2019 - Apr 2023 (3 years 7 months)
ALBranch Operations Manager
Axis Bank Ltd.
Dec 2011 - Sep 2019 (7 years 9 months)
Senior Officer
Dhanlaxmi Bank Ltd.
Nov 2009 - Nov 2011 (2 years)
National Service Personnel
Vanguard Life Assurance Company
Sep 2018 - Jul 2019 (10 months)
Project Manager / Sales Ops Lead
AT&T
Mar 2014 - Sep 2020 (6 years 6 months)
Project Coordinator
AT&T
May 2012 - Mar 2014 (1 year 10 months)
Executive Administrator
Odita Energy
Jul 2021 - Present (4 years 4 months)
Assistant Administrator
Jo'Speaks
Nov 2017 - Present (8 years)
Dec 2016 - Jun 2019 (2 years 6 months)
TATA Consultancy Services (TCS)
Mar 2010 - Mar 2011 (1 year)
Systems Engineer
Precision Medtrans Solutions
Dec 2005 - Mar 2010 (4 years 3 months)
Customer Support Engineer
Helix Automation (P) Ltd.
Mar 2003 - Nov 2005 (2 years 8 months)
Banking Operations Officer
HSBC Bank Malta PLC
Jul 2017 - Jul 2021 (4 years)
Customer Service Representative
Malta International Airport
Nov 2015 - Nov 2017 (2 years)
