Risk & Compliance, Wires Business Analyst
Developed and maintained procedures, user guides and training materials to ensure compliance with policies and regulations (KYC/AML, BSA, OFAC).Advised leadership through sound decision making on process optimization or area of risk.Identified gaps, proposed, and implemented resolution.Acquired data from multiple data sources to perform analysis.Presented data and analysis in a clear and concise manner allowing the audience to quickly understand the results and recommendations so they activate upon them and make data driven decisions.Led projects and/or activities that ensure compliance with policy and regulations.