I am a seasoned analyst with 15+ years of fraud analysis and investigation experience in the financial sector. Recognized for demonstrating a natural aptitude for excellent analytical and research skills with strong attention to detail, as well as for having the ability to perform multiple tasks within a fast-paced, high-pressure environment effectively, 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 having sound knowledge of regulatory requirements in relation to fraud detection, risk management, compliance, investigation, and corresponding banking. Delivering superior administration in the latter areas of expertise requires the utilization of effective communication skills, negotiation skills, business acumen, KYC analysis, and project management.Currently, I am the Senior KYC Analyst with Western Alliance Bank. I collect, analyze, and assess client information for individuals and business entities to determine AML risk. I also perform internal/external research, transaction analysis, and risk assessment. In addition, I liaise with senior leadership and security teams to ensure the company’s financial support structure is driving the business forward with minimal expenditures.Colleagues describe me as a progressive, driven, down-to-earth, analytical, and managerial expert who can be relied on to offer superior solutions that deliver profitable results on time.I am interested in contacting former colleagues and managers, as well as other professionals in my field. Feel free to contact me through this profile if you wish to connect.
Listed skills include Mortgage Lending, Loans, Banking, Risk Management, and 15 others.
