Ethan Andersen Email & Phone Number

Provo, Ut, Us

Salt Lake City, Utah, United States

As part of the firm’s Policy & Quality Analytics (PQA) function, I evaluate the performance of our 12-member Client Onboarding KYC team monthly, discovering areas for additional training, ensuring that team members are kept up-to-date on regulatory & system changes, & posting management & Compliance on the success rate of the team, as well as individual trends.I also work hand-in-hand with Compliance to ensure our systems reflect accurate policy requirements for each jurisdiction we… Show more As part of the firm’s Policy & Quality Analytics (PQA) function, I evaluate the performance of our 12-member Client Onboarding KYC team monthly, discovering areas for additional training, ensuring that team members are kept up-to-date on regulatory & system changes, & posting management & Compliance on the success rate of the team, as well as individual trends.I also work hand-in-hand with Compliance to ensure our systems reflect accurate policy requirements for each jurisdiction we cover, assist management with providing requirements for internal & external audits of our team, & develop procedures & controls for our team to help manage operational & regulatory risk. Show less

Salt Lake City, Utah, United States

I have the great pleasure of being part of the Goldman Sachs CIP team in Salt Lake City, where day-to-day responsibilities include ensuring GS’s continuing compliance with AML/KYC regulations for hundreds of clients, as well as completing KYC on high-profile new clients of the firm.

Greater Salt Lake City Area

*Contingent worker employed by PrincePerelson but contracted out to Goldman Sachs.- Reviewed & self-sourced information on investing clients to meet KYC regulations & firm's own AML policies- Increased CIP onboarding team productivity by 27%- Liaised with shareholder services & financial crime compliance teams to facilitate positive client experiences without sacrificing integrity of review- Assisted in reviewing SOPs & training materials to help new joiners quickly integrate… Show more *Contingent worker employed by PrincePerelson but contracted out to Goldman Sachs.- Reviewed & self-sourced information on investing clients to meet KYC regulations & firm's own AML policies- Increased CIP onboarding team productivity by 27%- Liaised with shareholder services & financial crime compliance teams to facilitate positive client experiences without sacrificing integrity of review- Assisted in reviewing SOPs & training materials to help new joiners quickly integrate into the team Show less

-Produced 3 briefings on regions of Kyrgyz Republic to provide embassy staff and ambassador relevant political, economic, geographic, and demographic information about regions-Compiled brief on Kyrgyz-Pakistani relations from 2010-present by synthesizing information from 10+ Pakistani and Kyrgyz news sources and government agencies-Collected and analyzed open-source information for US Embassy in the Kyrgyz Republic using Russian- and English-language sources to access various… Show more -Produced 3 briefings on regions of Kyrgyz Republic to provide embassy staff and ambassador relevant political, economic, geographic, and demographic information about regions-Compiled brief on Kyrgyz-Pakistani relations from 2010-present by synthesizing information from 10+ Pakistani and Kyrgyz news sources and government agencies-Collected and analyzed open-source information for US Embassy in the Kyrgyz Republic using Russian- and English-language sources to access various available sources of information Show less

Provo, Utah

- Improved transit availability for 5000+ students and faculty by issuing ID cards which double as transit passes- Maintained university Honor Code grooming standards for 15+ patrons weekly to ensure university's vision for students was met- Complied strictly with FERPA regulations through protecting patron personal identifiable information - Addressed dissatisfied patrons by using active listening skills and firmly but politely insisting on compliance with university… Show more - Improved transit availability for 5000+ students and faculty by issuing ID cards which double as transit passes- Maintained university Honor Code grooming standards for 15+ patrons weekly to ensure university's vision for students was met- Complied strictly with FERPA regulations through protecting patron personal identifiable information - Addressed dissatisfied patrons by using active listening skills and firmly but politely insisting on compliance with university standards Show less

Orem, Ut

- Answered inbound calls from 80+ Russian and English Medicare/Medicaid beneficiaries daily to arrange rides to and from medical appointments - Supervised shift with minimal staff and above-average traffic to ensure member satisfaction and handle emergency situations- Implemented Russian-language Quality Assurance program to ensure compliance with company standards and practice- Reviewed calls of 9 Russian-language representatives per week by evaluating calls on specific… Show more - Answered inbound calls from 80+ Russian and English Medicare/Medicaid beneficiaries daily to arrange rides to and from medical appointments - Supervised shift with minimal staff and above-average traffic to ensure member satisfaction and handle emergency situations- Implemented Russian-language Quality Assurance program to ensure compliance with company standards and practice- Reviewed calls of 9 Russian-language representatives per week by evaluating calls on specific criteria and leaving discretionary suggestions for improvement- Protected members’ protected health information (PHI) by strictly complying with HIPAA standards Show less

Riga, Latvia

- Compiled 5-page analysis in English and Russian to inform Latvian Parliament on efficacy and problems of British CVR(T) armored vehicle family - Conducted interviews with Russian-language individuals and produced 7-page report for local lawyer to raise awareness of violations of Latvian Russians' free speech rights- Participated in 1.5-hour long televised expert panel discussion in Russian about 2016 American presidential elections