- Demonstrate transactional monitoring of client and customer financial activities and made determinations of unusual or suspicious activity- Administer data mining customer transactions and customer risk classification populations- Assist with monitoring of the bank’s high risk customer base to ensure activities are in line with expectations for industry size and location

- Conducted comprehensive research on existing bank connection workflows and identified key areas for efficiency improvements- Revamped processes to be universal across all products- Proposed a recommendation leading to a more seamless and user-friendly experience