Robin Cornell Email & Phone Number

Merrillville, IN, US

Remote

• Conducted over 1500 EDD periodic reviews across various Banks and Fintech for all-types and populations, bolstering the integrity of client databases and enhancing adherence to regulatory requirements.
• Providing written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity.
• Ensured 314b responses and RFI requests were properly formed and completed for needed documentation.
• Detect and investigate suspicious financial by performing detailed monitoring of moderate to complex account activity personal banking, business banking, wealth clients, personal fintech accounts, and business fintech.
• Conduct quality Reviews and Quality Compliance through a Know Your Customer (KYC) search focus.
• Conducted over 5,000 KYC periodic reviews across various entity types and populations, bolstering the integrity of client databases and enhancing adherence to regulatory requirements.

Effectively executed and resolved over 1,500 in-depth AML transaction monitoring alerts and SARS using quantitative analysis, risk identification, and remediation strategies, significantly reducing potential compliance risks.- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for.

Warsaw, Indiana, United States

• While in High School and College I worked with a number of individuals to Make the Arby's Location the win many awards and be in the race for the #1 Arby's in Indiana.
• Displayed excellent quality flexibility when being able to jump into all positions when necessary.
• Evaluated and trained prospected employees.
• Coordinated with supervisors by consulting better ways to make company more accessible and provide better profit margin.

Cincinnati, Ohio, United States

• Conducted self-research to effectively understand the television industry.
• Aided in finding the Caliber Marketing’s targeted audience.
• Taught and trained a team on different products and selling techniques.
• Consulted and sold the top amount of service packages for three weeks.
• Organized local events at local Department stores.

Master Of Education - Med, Secondary Education And Teaching

Bachelor Of Science - Bs, Communication And Media Studies