James Mendenhall
Senior Technical Analyst (Client: Deloitte/DFAS) at eimagine- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
English Native or bilingual proficiency
-
Spanish Limited working proficiency
Topline Score
Bio
Credentials
-
Salesforce Certified Administrator (SCA)
SalesforceApr, 2019- Nov, 2024
Experience
-
eimagine
-
United States
-
IT Services and IT Consulting
-
1 - 100 Employee
-
Senior Technical Analyst (Client: Deloitte/DFAS)
-
Feb 2018 - Present
- Build out ACL scripting shells and macro workbooks for the team to perform reconciliations, fully automating the reconciliation process - Teach knowledge sharing sessions to help the team better understand and utilize ACL more effectively - Variance analysis for feeder to general ledger reconciliations - Build out ACL scripting shells and macro workbooks for the team to perform reconciliations, fully automating the reconciliation process - Teach knowledge sharing sessions to help the team better understand and utilize ACL more effectively - Variance analysis for feeder to general ledger reconciliations
-
-
-
American Express
-
United States
-
Financial Services
-
700 & Above Employee
-
Anti-Money Laundering Analyst
-
May 2016 - Jul 2017
- Conducted a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools - Produced a well-written report detailing and analyzing the potentially suspicious activity for review by a supervisor and, when appropriate, filing with FinCEN - Built strong relationships with strategic partners across the unit to ensure effective coordination of significant investigations - Demonstrated a keen attention to detail in investigation, analysis, and writing Show less
-
-
-
Accenture
-
Ireland
-
Business Consulting and Services
-
700 & Above Employee
-
Senior Compliance Analyst (Client: Facebook)
-
Jan 2015 - Apr 2016
- Produced sensitive user information to law enforcement authorities according to client’s policies and legal requirements- Investigated and inspected high level content abuse- Interacted with state, federal and international law enforcement personnel- Analyzed inbound legal requests based upon validity and exigency- Analyzed legal process to ensure protection of user data and prevention of unnecessary disclosure
-
-
Compliance Analyst (Client: Facebook)
-
Jun 2014 - Jan 2015
- Investigated and inspected high level content abuse- Interacted with state, federal and international law enforcement personnel- Analyzed inbound legal requests based upon validity and exigency- Analyzed legal process to ensure protection of user data and prevention of unnecessary disclosure
-
-
-
US Navy
-
United States
-
Armed Forces
-
700 & Above Employee
-
Cryptologic Technician
-
Feb 2011 - Sep 2013
- Translated, interpreted and transcribed Spanish communications data - Translated, interpreted and transcribed Spanish communications data
-
-
Education
-
Indiana University-Purdue University at Indianapolis
Bachelor of Science (B.S.), International/Global Studies -
Galvanize - Denver, Golden Triangle
Certificate, Full Stack Web Development