Technical and analytical leader with extensive experience evaluating compliance measures and identifying opportunities for organizational improvement. Proven ability to execute complex analyses of processes and procedures for the creation of detailed reports and recommendations. Passion for expanding knowledge of government and industry regulations to utilize within daily tasks. Collaborative communicator focused on engaging with colleagues to assess areas of concern and spearhead efficient resolutions.

Skills

• AML Investigations
• BSA/AML
• Risk Management
• Reporting requirements
• Policy Compliance
• Procedure Compliance
• Database Management
• Compliance Testing
• Quality Assurance and Control
• Risk Analysis
• Banking
• Crisis Intervention
• Special Investigations
• Microsoft Office
• MySQL
• SQL
• Financial Analysis
• Research
• Lexis-Nexis
• Root cause analysis
• Relationship management
• Data collection
• •Microsoft visual studio
• •Visual studio
• •Xml
• •Tableau
• •Dreamweaver
• •Macromedia
• •Arcgis
• •Excel
• •Microsoft office
• •Powerpoint
• •Word
• •Risk Management
• •Analysis Skills
• •Reporting requirements
• •Policy Compliance
• •Procedure Compliance
• •Database Management
• •Compliance Testing
• •Problem Resolution
• •Quality Assurance and Control
• •Web Development
• •Staff Training
• •Staff Development
• •Information Technology
• •Ad Hoc Analysis
• •Ad Hoc Review
• •Technical Support
• •Risk Management
• •Risk Analysis
• •Reporting Requirements
• •Policy Compliance
• •Procedure Compliance
• •Problem Resolution
• •Compliance Testing
• •Quality Assurance
• •Quality Control
• •Information Technology
• •Ad Hoc Analysis
• •Ad Hoc Review
• •Customer Service
• •Microsoft Office
• •Macromedia
• •Training
• •Training & Development
• •Optimization
• •Coaching
• •Technical Analysis
• •Risk Management
• •Troubleshooting
• •Banking
• •Banking
• •Crisis Intervention
• •Bank Secrecy Act
• •Special Investigations
• •Microsoft office (word, excel, powerpoint, access, vision, Project)
• •Macromedia Dreamweaver
• •Macromedia Fireworks
• •Microsoft Visual Studio.net
• •Microsoft Visual Studio
• •XML Spy
• •ArcGIS
• •GIS
• •Tableau
• •Database Management
• •Technical Support
• •Web Development
• •Time Management
• •Financial Services
• •Project Management
• •Compliance Management
• •Leadership Experience
• •Supervising Experience
• •Program Development
• •Retail (1 year)
• •Microsoft SharePoint
• •MySQL
• •Microsoft SQL Server
• •SQL (3 years)
• •Financial Analysis
• •Microsoft Access
• •Windows
• •Technology Management
• •JavaScript
• •Java
• •User Interface (UI)
• •Customer Support
• •Visual Basic
• •Visio
• •Requirements Gathering
• •Linux
• •Technology
• •Data Analysis Skills
• •Data Analytics
• •Analytics
• •Pivot Tables (5 years)
• •Pivot Tables
• •Technology
• •Technology Management
• •Alteryx
• •Negotiation
• •Research
• •Lexis-Nexis
• •Root cause analysis
• •Relationship management
• •Data collection
• •Regulatory reporting
• •Data visualization
• •Documentation review
• •Business analysis
• •Relational databases
• •Statistical software
• •Databases
• •Data mining
• •Python

• Software Applications: MICROSOFT OFFICE (WORD, EXCEL, POWERPOINT, ACCESS, VISION, PROJECT), MACROMEDIA DREAMWEAVER, MACROMEDIA FIREWORKS, MICROSOFT VISUAL STUDIO.NET, XML SPY, ARCGIS, TABLEAU Microsoft Certified Service Engineer (MCSE) Training Roger williams University center for workforce and professional development | Providence, RI