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AH
United States115k-200k USD
Contract manager and MBA driving contract compliance and revenue growth.
Experience
ALCompliance Analyst
Abbott Laboratories
May 2022 - Present (3 years 6 months)
ALContracts Administrator
Abbott Laboratories
Sep 2020 - May 2022 (1 year 8 months)
ALContract Support Specialist II
Abbott Laboratories
Oct 2019 - Sep 2020 (11 months)
Logistics Specialist & Firefighter
SC Johnson
Apr 2016 - Oct 2019 (3 years 6 months)
Inventory Specialist
United Natural Foods, Inc.
Jan 2015 - Apr 2016 (1 year 3 months)
AIAnalytical Business Development Analyst with expertise in data-driven solutions.
Experience
Senior Business Analyst
Wells Fargo
Jan 2023 - Present (2 years 10 months)
Business Analyst
Anderson Corporation
Jun 2022 - Sep 2022 (3 months)
Business Analyst
DCM Services
Jun 2021 - Dec 2021 (6 months)
Economics student skilled in financial analysis, valuation, and client-facing advisory.
Experience
Investment Banking Summer Analyst
Castle Oak Securities
Jun 2025 - Aug 2025 (2 months)
Legal Intern
Callahan|Inman Family Law
Jun 2024 - Sep 2024 (3 months)
Research Intern
Center for Family Representation
Sep 2022 - Jan 2023 (4 months)
EH
Rwanda10k-15k USD
Results-driven Banking Operations Manager with over 6 years of progressive experience in retail banking, cash management, and financial operations.
Experience
Operations Manager
Bank of Africa
Mar 2023 - Present (2 years 8 months)
SKSenior Salesforce Business Analyst driving enterprise transformations and scalable CRM solutions.
Experience
Senior Salesforce Business Analyst
TriNet
Sep 2013 - Present (12 years 2 months)
United States200k-300k USD
Strategic finance leader driving FP&A, fundraising, and scalable financial operations.
Experience
Senior Strategic Finance Director
Hazel Health Inc.
Sep 2022 - Present (3 years 2 months)
Strategic Finance Manager
Experienced BSA Analyst with a decade in financial investigations.
Experience
Senior BSA/AML Investigator
Bankunited
Nov 2022 - Present (3 years)
Senior BSA/AML Investigator
Genpact (Coinbase Contractor)
Nov 2021 - Present (4 years)
Senior BSA/AML Investigator
Experienced banking professional with expertise in financial transaction validation.
Experience
Transaction Officer
Access Bank Plc
Jan 2022 - Present (3 years 10 months)
I am an experienced transaction analyst specializing in commercial real estate finance.
Experience
CBTransaction Analyst
CBRE
Oct 2023 - Present (2 years 1 month)
CBTransaction Coordinator
CBRE
Apr 2022 - Oct 2023 (1 year 6 months)
Finance and Accounting Associate
PRFreelancer and video editor with expertise in financial analysis.
Experience
Capital Market Analyst Intern
Tradeshala
Apr 2024 - May 2024 (1 month)
Video Editor
Penaite
Apr 2024 - May 2024 (1 month)
Payments Analyst
Happistar
Apr 2023 - May 2023 (1 month)
ACUnited States85k-160k USD
Experienced transactions manager with a focus on lifecycle management and many transferable skills.
Experience
Sr Operations Analyst
Bank of America, Global Wealth & Investment Management Group
OA
Zimbabwe60k-100k USD
Experienced KYC analyst with expertise in AML compliance and investigations.
Experience
AML Analyst
Starling Bank
Sep 2020 - Dec 2023 (3 years 3 months)
KYC Analyst
Lloyds Bank
Nov 2018 - Sep 2020 (1 year 10 months)
CRTransaction Reporting SME and Business Analyst in Financial Services.
Experience
Business Analyst
Karumba Consulting
Apr 2024 - Present (1 year 7 months)
Senior Change/Business Analyst
Algorithmic Coding Experts
Sep 2023 - Present (2 years 2 months)
MCExperienced fraud prevention analyst with a focus on risk mitigation.
Experience
Fraud Prevention Analyst
VBETBrazil
May 2025 - Present (6 months)
Fraud Prevention Analyst JR
AtomosOfficial
Jan 2024 - Apr 2025 (1 year 3 months)
Fraud Prevention Analyst
Headsbet
Senior Associate in Fraud & Transactional Risk Operations specializing in AML and transaction monitoring.
Experience
Senior Associate – Fraud
Eshaa Corporate Services
Dec 2023 - Present (1 year 11 months)
GSSenior Analyst – Fraud & Financial Crime
Goldman Sachs
Mar 2021 - Dec 2023 (2 years 9 months)
ACTransaction Risk Investigator
KYC/AML analyst specializing in transaction monitoring and compliance.
Experience
GESenior Analyst - Transaction Monitoring
Genpact
Sep 2023 - Present (2 years 2 months)
Market Research Analyst
Quest Mindshare
Aug 2022 - Jul 2023 (11 months)
Finance Intern
Business professional skilled in AML Transaction Monitoring and KYC.
Experience
KYC / Transaction Monitoring Analyst
VGA CPA
Dec 2021 - Present (3 years 11 months)
Transaction Monitoring Analyst
K2 Intelligence
Nov 2019 - Dec 2021 (2 years 1 month)
Analyst
EXIGER (Societe Generale)
Apr 2018 - Oct 2019 (1 year 6 months)
GDResults-oriented analyst with a strong passion for analysis and presentation.
Experience
Financial Crime Analyst
Axis Bank Pvt. Ltd.
Jun 2023 - Present (2 years 5 months)
Accomplished Financial Technology Analyst specializing in transaction monitoring.
Experience
Ongoing Monitoring Analyst
Tide Platform Ltd.
Feb 2024 - Present (1 year 9 months)
Fintech Fraud Analyst
TaskUs
Feb 2022 - Present (3 years 9 months)
SBCompliance analyst with expertise in AML and transaction monitoring.
Experience
Transaction Monitoring Analyst
iBan First
Jan 2023 - Present (2 years 10 months)
Compliance Analyst
EY
Jan 2022 - Jan 2023 (1 year)
Junior Governance, Compliance & Regulatory Analyst
Deloitte
Oct 2021 - Jan 2022 (3 months)
Operations Analyst
Solutran, LLC
Mar 2020 - Aug 2020 (5 months)
Business Analyst
Mayo Clinic
May 2019 - Mar 2020 (10 months)
Analyst Intern
Three Line Capital
Jul 2022 - Sep 2022 (2 months)
Cashier
Bank of Africa
Jan 2019 - Mar 2023 (4 years 2 months)
Bookkeeping
AMIP Company
Jan 2018 - Dec 2018 (11 months)
Panorama Education Inc.
Apr 2021 - Sep 2022 (1 year 5 months)
EYStrategy & Transactions Senior Consultant
Ernst & Young
Aug 2019 - Apr 2021 (1 year 8 months)
Investment Associate
Stewart Capital Advisors
May 2015 - May 2018 (3 years)
Appleone (Robinhood Contractor)
Oct 2020 - Present (5 years 1 month)
Senior BSA/AML Analyst
Amerant Bank
Jan 2018 - Present (7 years 10 months)
BSA Analyst I
Helm Bank USA
Aug 2016 - Present (9 years 3 months)
Northworks Architects
Sep 2020 - Apr 2022 (1 year 7 months)
UEMarketing and Communications Intern
University of Illinois Extension
Jan 2020 - May 2020 (4 months)
Transaction Risk Investigator
Amazon
Mar 2023 - Feb 2023 (-1 years 11 months)
Transactions Manager, AVP
Citigroup, Institutional Credit Management
Business Services Student Assistant
The University of Texas at Arlington, Business Services
Document Administrator II
Bank of America, Syndicated and Corporate Lending Department
Senior Change Analyst
Synetec
Mar 2023 - Present (2 years 8 months)
Transaction Reporting SME/Business Analyst
GPP
Oct 2022 - Present (3 years 1 month)
Transaction Reporting SME
Synetec
Mar 2022 - Present (3 years 8 months)
Oct 2023 - Apr 2024 (6 months)
Anti-Fraud Assistant II
Headsbet
Jul 2021 - Aug 2022 (1 year 1 month)
BI Risk Analyst
StonePagamentos
Mar 2019 - May 2020 (1 year 2 months)
Amazon Development Centre
Sep 2016 - Jun 2018 (1 year 9 months)
IIFL Securities Limited
Aug 2020 - Oct 2020 (2 months)
KYC Analyst
EXIGER (Deutsche Bank)
Aug 2017 - Mar 2018 (7 months)
Implementation Specialist
Bank of Montreal
Dec 2016 - Jul 2017 (7 months)
Data Analysis & Regulatory Compliance - Micro Biologist
IPCA Laboratories
Jun 2020 - Present (5 years 5 months)
Client Due Diligence Expert
Fashion Rack
May 2019 - Present (6 years 6 months)
Compliance Analyst
BNP Paribas Cardif
Oct 2020 - Oct 2021 (1 year)
