● Led a team of 13 analysts completing thousands of cases on a Private Wealth Management client● Adherence to and maintain compliance with all laws, regulations, and guidance set forth by the client● Efficient in excel and reporting / analyzing data to assist in team management● Quality Control Analyst (QC), providing investigators with quality oral and writtenfeedback on SAR filings utilizing client specifications and government regulations● Professional, daily communication with assigned FinTech client with an emphasis onliaising between the client and management for accurate problem solving● Top producer on multiple workflows for FinTech and private wealth management clients while maintaining a quality score over 98%● Excelled at production while completing 150+ alerts a day and 18+ cases a week, above team and client expectations● Worked on multiple teams simultaneously for various steps in the SAR writing process● Experience in transaction monitoring utilizing cash deposits and withdrawals, wiretransfers, and ACH deposits

● Directly observed urine collections from offenders of the same sex in accordance with established protocols● Maintained quality control and instrument calibration and maintenance● Performed analysis of collected specimens in accordance with established protocols● Maintained appropriate records while preserving chain of custody● Effectively checked offenders in and maintained correspondence between the offer andthe probation officers

● Prepared, filed, and submitted various reports● Inspected posts as scheduled and ensured adequate coverage and security● Maintained inventory logs● Accurately compiled monthly incident reports● Safely and efficiently evicted problematic visitors