Aaron Mata Email & Phone Number

I am a self-motivated, detail-oriented, accurate financial services professional offering expertise in identifying, monitoring, and documenting suspicious activity and providing exceptional customer experience in fast-paced, high-demand environments while balancing multiple priorities. Innovative, analytical business partner, outstanding communicator, and problem-solving project manager and can operate both independently and as a collaborative team member and known for building relationships with internal / external partners at all levels / disciplines to report questionable financial activities to compliance directors and external regulatory bodies. Collaborative leader with demonstrated successes in partnering with cross-functional teams to review data for suspicious activities, identify system vulnerabilities / procedural weaknesses / performance areas that require re-training to identify risks, understand business unit processes, and develop mitigation solutions to ensure overall smooth operations. Best Practices Policies & Procedures Requirements Assessments Troubleshooting Quality Assurance Risk Mitigation Regulatory Compliance Process Improvements Reporting & Documentation Training & Mentoring Analytical Business Partner Outstanding Communicator Solutions Oriented Project Manager Independently Contributor Collaborative Team Member Relationship Management Anti-Money LaunderingTECHNICAL PROFICIENCIESMicrosoft Office - Word, Excel, Access, PowerPoint, Outlook, Teams | ADP | Concur | SharePoint | SkypeWebEx | Zoom | Research – Navigate Multiple Computer System Windows, Applications, Search Tools

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  International Apostolic Bible College

  Associate'S Degree