Managed all aspects of Risk Management for the Europe, Middle East and Africa (EMEA-NY) region to ensure compliance with all regulations: Due diligence report reviews, enhanced due diligence of high risk clients, and alert reviews.Conducted quality assurance reviews for all new clients in the Northeast region, ensuring all required information has been obtained and no derogatory information was received on the clientReviewed top US weekly flows by client to ensure due diligence report expected transaction activity matches the actual activity of the client; reached out to banker if there are gaps to correct.Developed monthly scorecards for US, Premium and EMEA regions to monitor progress of anti-money laundering and Know Your Client projectsCreated a Service Level Agreement (SLA) for Private Bank (PB) and Security Services to establish guidelines for turnaround times of due diligence report research. SLA was adopted globally across PB.Reviewed, investigated and gathered information on cash transactions for compliance with Bank Secrecy Act

Analyst in a highly selective, two-year rotational program throughout the firm. Completed cross-functional consulting projects in Private Banking Risk Management, Human Resources and Technology Outsourcing.

Sales Forecasting responsibility for Purpose brand in Consumer Products Company. Developed New Product Forecasting Model based on consumption, trade inventory, and shipment levels