Addie Smith Email & Phone Number

Columbia, Sc, Us

United States

United States

After two promotions in less than 2.5 years and being recognized for impeccable quality standards, I now provide guidance and quality control in a leadership role for a team of 100 analysts. In my current position, I perform analysis and quality control efforts in Enhanced Due Diligence (EDD) on High-Risk Customers to assess client risks for a major banking client, while providing critical analysis and targeted trainings to improve team performance and ensure work meets stringent client and regulatory standards. I have extensive experience with case investigations and the preparation of Suspicious Activity Reports (SARs), and I am proficient with a variety of AML/financial systems including (but not limited to) Oracle, Lexis Nexis, NetSuite, World Check, Actimize, and Salesforce.

Columbia, South Carolina, United States

Columbia, South Carolina, United States

Columbia, South Carolina Area

I performed critical analysis of complex utility data and pricing rates in order to identify discrepancies and patterns that flagged potential risks and inefficiencies, using analytical and problem-solving skills akin to those utilized in AML roles. As an analyst, I conducted in depth investigations into flagged alerts, coordinating with third-party utility providers and internal departments to identify and resolve billing and infrastructure issues, mitigating potential risks and preventing financial losses for clients.

Columbia, South Carolina Area

▪ Analyzed hotel data by examining financial statements and booking statistics and compiling sensitive data from multiple sources of information▪ Filed weekly detailed revenue reports for various hotel properties, requiring proficiency in Excel

Greenville, South Carolina Area

- Tutor students from diverse backgrounds to help improve their knowledge and to hone their study skills- Assist one-to-one with individual students and helped within a classroom setting- Present guest lectures to classes regarding personal experiences in high school and college in order to help better prepare them for the future

Lexington, Sc

- Assist a registered broker with calling clients and normal day-to-day operations - Utilize LazerApp, NetX360, and Client Management Software to organize and analyze accounts and general client information- Calculate interest rates and financial earnings for bonds/mutual funds using market data and Microsoft Excel

Greenville, South Carolina Area

- Advertised and marketed brand new rental service on campus, using promotional setups and talking one to one with students and parents- Oversaw and assisted with delivery and setup of each TV, handling appointments and working around other people’s schedules- Acted as a liaison between the executives of the national corporation and the student body- Responsible for customer service and troubleshooting any problems throughout the year