Kevin Park Email & Phone Number

Metro DC

• Recognized as a top performer in AML investigations for a major Puerto Rican bank, consistently achieving multiple months with zero Return to Analyst (RTA) rates, contributing to the project's overall success.
• Conducted transaction monitoring and detailed analysis of potential suspicious activities, playing a key role in the bank’s compliance with AML regulations.
• Contributed to the BAU Alert Review process, delivering thorough and accurate analyses that supported the team's advancement to the Tuning phase, where higher-performing analysts focused on refining detection scenarios.
• Supported AML compliance efforts by drafting and reviewing Requests for Information (RFIs) and Transaction Image Requests (TIRs) to better understand the business activities of bank customers.
• Collaborated with cross-functional teams, sharing insights and recommendations that contributed to improved internal processes and the implementation of risk mitigation strategies.
• Contributed to IT General Control (ITGC) audits for a large financial services company, ensuring Sarbanes-Oxley (SOX) compliance and safeguarding the reliability of financial reporting.

• Collaborated with a team of four to analyze a complex case study, applying problem-solving and analytical skills to develop a comprehensive solution.
• Conducted in-depth research to identify key issues and provided data-driven insights to inform the team’s recommendations.
• Developed strategic solutions to address client challenges, focusing on efficiency and value creation.
• Presented findings and strategic recommendations to a panel of PwC professionals, demonstrating effective communication and teamwork.

Springfield

· Developed financial invoice templates and organized financial documents to support office operations.· Managed product assortment and maintained accurate inventory control to ensure product availability.· Provided excellent customer service by greeting customers and efficiently bagging groceries.

• Prepared and assembled customer orders with accuracy and efficiency, ensuring high-quality service during peak hours.
• Maintained cleanliness and hygiene standards by cleaning bathrooms, kitchen areas, and dining spaces.
• Provided excellent customer service by greeting guests and answering questions about menu options.
• Collaborated with team members to maintain a smooth workflow in a fast-paced environment.
• Adhered to food safety protocols while handling and preparing ingredients on the line.

Business Information Technology, Cybersecurity, Gpa: 3.78

Activities and Societies: Activities and Societies: Pamplin Leadership Academy, Cyber Security Club, Pamplin Undergraduate Mentoring.

Gpa: 3.93

Activities and Societies: National Honor Society, Math Honor Society, Korean Honor Society, Key Club, DECA. Engaged in academic.