Amanda Sudilovsky, Mac, Crc

Amanda Sudilovsky, Mac, Crc Email and Phone Number

Team Lead, KYC Compliance @ Anchorage Digital
Cleveland, OH, US
Amanda Sudilovsky, Mac, Crc's Location
Greater Cleveland, United States
Amanda Sudilovsky, Mac, Crc's Contact Details

Amanda Sudilovsky, Mac, Crc work email

Amanda Sudilovsky, Mac, Crc personal email

n/a
About Amanda Sudilovsky, Mac, Crc

A motivated self-starter with superior skills in leadership, analysis, and suspicious activity investigation. Bringing a strong work ethic, excellent organizational skills, and strategic focus to a passion for emerging risk areas and exceptional internal control design and implementation.• Financial Crimes Compliance Policies and Procedures• FCC Gap Analyses• Suspicious Activity Reporting• Fraud Investigations• Enhanced Due Diligence• Chainalysis and TRM Investigations• Chainalysis Reactor Certified• PEP and Sanctions Screening• LexisNexis Bridger• Law Enforcement Responses• Project Management • Quality Control/Quality Assurance • Business Communication• Data Analytics• Auditing

Amanda Sudilovsky, Mac, Crc's Current Company Details
Anchorage Digital

Anchorage Digital

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Team Lead, KYC Compliance
Cleveland, OH, US
Website:
anchoragerecovery.org
Employees:
530
Amanda Sudilovsky, Mac, Crc Work Experience Details
  • Anchorage Digital
    Team Lead, Kyc Compliance
    Anchorage Digital
    Cleveland, Oh, Us
    View
  • Anchorage Digital
    Member Of Compliance, Kyc
    Anchorage Digital May 2023 - Present
    - Enhanced Due Diligence - KYC Program Oversight and Operations Support
    View
  • Berkeley Research Group Llc
    Senior Associate
    Berkeley Research Group Llc Aug 2022 - May 2023
    Financial Crimes Compliance Practice
    View
  • Aml Rightsource
    Senior Analyst I
    Aml Rightsource Mar 2022 - Aug 2022
    - 99.3% quality score across multiple workflows- Recognized as a top-producer and ranked as consistently exceeding expectations in most recent annual review
    View
  • Aml Rightsource
    Associate Analyst Ii
    Aml Rightsource Jul 2021 - Mar 2022
    View
  • Aml Rightsource
    Associate Analyst I
    Aml Rightsource Aug 2020 - Jul 2021
    View
  • Bloomingdale'S
    Executive Development Program
    Bloomingdale'S Aug 2019 - Apr 2020
    Chicago, Illinois
    Followed a rigorous curriculum of virtual classroom learning, management shadowing, and independently managing a department.- Led a team of seven sales associates as the executive trainee manager for the intimates department. - Analyzed sales records and department goals to develop a spring sales strategy and associate development plan.- Provided direct support to new and tenured associates in customer service, client relationships, and department sales using a daily review of performance data.
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Amanda Sudilovsky, Mac, Crc Skills

Leadership Suspicious Activity Reporting Writing Auditing Collaborative Problem Solving Social Inequality Anti Money Laundering Accounting Data Analysis Community Organizing Spreadsheets Critical Analysis Tableau Strategic Planning Financial Accounting Microsoft Office Professional Writing Professional Communication Financial Statement Analysis Microsoft Excel Community Outreach Customer Service Podcasting Financial Reporting Analytical Skills Sociological Theory Written Communication Easily Adaptable Mergers And Acquisitions Organization Skills Fraud Investigations

Amanda Sudilovsky, Mac, Crc Education Details

Frequently Asked Questions about Amanda Sudilovsky, Mac, Crc

What company does Amanda Sudilovsky, Mac, Crc work for?

Amanda Sudilovsky, Mac, Crc works for Anchorage Digital

What is Amanda Sudilovsky, Mac, Crc's role at the current company?

Amanda Sudilovsky, Mac, Crc's current role is Team Lead, KYC Compliance.

What is Amanda Sudilovsky, Mac, Crc's email address?

Amanda Sudilovsky, Mac, Crc's email address is as****@****rce.com

What schools did Amanda Sudilovsky, Mac, Crc attend?

Amanda Sudilovsky, Mac, Crc attended Unc Kenan-Flagler Business School, Cornell University, Western Reserve Academy.

What skills is Amanda Sudilovsky, Mac, Crc known for?

Amanda Sudilovsky, Mac, Crc has skills like Leadership, Suspicious Activity Reporting, Writing, Auditing, Collaborative Problem Solving, Social Inequality, Anti Money Laundering, Accounting, Data Analysis, Community Organizing, Spreadsheets, Critical Analysis.

Who are Amanda Sudilovsky, Mac, Crc's colleagues?

Amanda Sudilovsky, Mac, Crc's colleagues are João Palma, Margarida Amendoeira Rodrigues, Daniel Fain, Adriana Rego, João Bernardino, Catalina Hernandez, Gabriela G..

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