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Benjamin Rigby is listed as Seeking full time/contract opportunities in AML, Mortgage Loan, Small Business, Project Consulting, or Legal Affairs and Protections. based in Washington, District Of Columbia, United States. AeroLeads shows a matched LinkedIn profile for Benjamin Rigby.
Benjamin Rigby previously worked as Anti-Money Laundering Investigator at Pwc and Loan Officer at U.S. Small Business Administration. Benjamin Rigby holds Bachelors Of Business Administration, Accounting from The George Washington University.
I am a seasoned business analyst with 7+ years of corporate leadership and IT experience in the finance and technology sector. Recognized for demonstrating a natural aptitude for communications, as well as for complex problem solving and mentorship, I have a verifiable history of contributing directly to company growth and expansion throughout my career. As such, I have consistently exceeded performance goals and I am adept at achieving maximum operational output with minimal resource expenditure. Professional focal points include strong interpersonal skills, critical thinking, data analysis and technical competency. Delivering superior administration on the latter areas of expertise requires utilization of effective communication skills, negotiation skills, as well as business acumen, systems analysis, project management and resource management to support efficiency and maximum returns. My most recent role was AML Analyst with PwC. Under my leadership, I used advanced knowledge and skill in over 10 software systems to use transactional data, KYC material, and external sources to identify suspicious or unusual activity and created detailed SARS to be filed to FinCENI also headed market research investigations to identify potential trends, anomalies, financial risks, and opportunities for the business. In addition, I liaised with senior leadership, stakeholders, and IT security teams to ensure the company’s technological support structure is driving the business forward with minimal expenditures.Colleagues describe me as a progressive, driven, down-to-earth, technical, and managerial expert who can be relied on to offer superior solutions that deliver profitable results on time and under budget.
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GB
-Advanced knowledge and skill in over 10 software systems to use transactional data, KYC material, and external sources to identify suspicious or unusual activity.-Created detailed SARS to be filed to FinCEN.-Received praise for consistently exceeding production standards while simultaneously assisting and training newly hired and experienced investigators.
Washington, DC, US
Completed an extensive variety of roles to support the roll-out of Economic Injury Disaster Loans, including Loan Approval, fraud detection, KYC, Debt to Income ratio calculation, and borrower outreach. -Evaluated over 4,000 applications from small businesses for loans up to $2M, processing over $70M in emergency loans for businesses negatively impacted by.
San Antonio, Texas, US
-Established consistent and high attention to detail, using customer records, internal data, and military orders to ensure client compliance with Servicemembers Civil Relief Act.-Ascertained servicemember eligibility for financial products including mortgage, consumer loan, and credit card accounts.-Orchestrated complex guidance to determine eligibility.
Toronto, Ontario, CA
-Established strong investigative skills, operated independently, demonstrated extensive banking and compliance knowledge.-Analyzed transactional and customer records, internal and external data, publicly available information, and other information to identify suspicious activity and documented any unusual findings.-Completed detailed analyses to prepare.
-Implemented extensive research used by Senior Directors to execute risk-based decisions in a country-wide B2B partnership.-Supervised and mentored in team environments to produce valuable data to improve website navigability and overall customer satisfaction experience.-Recorded and graphically displayed the Project Lead role to update the on-onboarding.
New York, NY, US
-Fulfilled two winter internships for an executive search and consulting firm that specialized in sourcing top-tier candidate leads in the field of Quantitative Analysis and Automated trading.-Investigated, advanced, and applied changes in company procedures to simplify IT processes.Piloted market research to develop both client and candidate.
- Directed a philanthropic effort with a team of over 75 volunteers to raise $20,000 dollars for pediatric cancer research.
- Designed and executed marketing plan for company. Assisted in constructing business expansion plan. Generated and contacted highly specific leads to build client base. Represented company to partner businesses.
- Planned and executed marketing events in the Washington D.C. area. Organized and delivered performance reports to superiors. Interacted with customers to build brand reputation and sell product.
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Benjamin Rigby is listed as Seeking full time/contract opportunities in AML, Mortgage Loan, Small Business, Project Consulting, or Legal Affairs and Protections..
Benjamin Rigby is based in Washington, District Of Columbia, United States.
Benjamin Rigby has worked for Pwc, U.S. Small Business Administration, Usaa, Td, and Insite Search.
You can use AeroLeads to view verified contact signals for Benjamin Rigby, including work email, phone, and LinkedIn data when available.
Benjamin Rigby holds Bachelors Of Business Administration, Accounting from The George Washington University.
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