Robert "Britton" Lassiter

Communications Co Chair at ACAMS Greater Phoenix Chapter
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Contact Information
us****@****om
(386) 825-5501
Location
Tempe, Arizona, United States, US

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Credentials

  • The Six Morning Habits of High Performers
    LinkedIn
    Oct, 2020
    - Nov, 2024
  • Accounting Foundations
    LinkedIn
    Mar, 2020
    - Nov, 2024
  • Financial Modeling and Forecasting Financial Statements
    LinkedIn
    Feb, 2020
    - Nov, 2024
  • Corporate Finance Foundations
    LinkedIn
    Jan, 2020
    - Nov, 2024
  • CAMS
    ACAMS
    Apr, 2019
    - Nov, 2024
  • Financial Analysis: Introduction to Business Performance Analysis
    lynda.com
    Jul, 2015
    - Nov, 2024
  • Operations Management Fundamentals
    lynda.com
    Jul, 2015
    - Nov, 2024
  • Strategic Planning Fundamentals
    lynda.com
    Jul, 2015
    - Nov, 2024

Experience

    • United States
    • Financial Services
    • 1 - 100 Employee
    • Communications Co Chair
      • Jul 2019 - Present

      I assist with communications for our board and focus on our online presence and outreach for the chapter. Managing Search Engine optimization and driving community engagement and social media experience for chapter members. I assist with communications for our board and focus on our online presence and outreach for the chapter. Managing Search Engine optimization and driving community engagement and social media experience for chapter members.

    • United States
    • Banking
    • 700 & Above Employee
    • EDD Onboarding Officer Financial Crimes Compliance
      • Sep 2017 - Present

    • United States
    • Financial Services
    • 700 & Above Employee
    • Onboarding Officer/ KYC Operations
      • Apr 2016 - Sep 2017

      Business Analyst/KYC onboarding Analyst • Managed the Louisiana Private Bank market while producing %33 more volume than expected. • Initiated new market tracking system responsible for helping to decrease aged cases and better communicate market data with internal customers. This system helped to reduce the amount of aged tickets by ~%50. • Coordinated periodic case workloads of 8 bankers to ensure production and aging deadlines were met. • Ran weekly training segment of team… Show more Business Analyst/KYC onboarding Analyst • Managed the Louisiana Private Bank market while producing %33 more volume than expected. • Initiated new market tracking system responsible for helping to decrease aged cases and better communicate market data with internal customers. This system helped to reduce the amount of aged tickets by ~%50. • Coordinated periodic case workloads of 8 bankers to ensure production and aging deadlines were met. • Ran weekly training segment of team meeting. • Created new reporting method for other markets to properly convey information to internal customers. • Consistently met or exceeded production goals for ticket production and completion in the periodic KYC compliance space for Baton Rouge, LA market. Show less Business Analyst/KYC onboarding Analyst • Managed the Louisiana Private Bank market while producing %33 more volume than expected. • Initiated new market tracking system responsible for helping to decrease aged cases and better communicate market data with internal customers. This system helped to reduce the amount of aged tickets by ~%50. • Coordinated periodic case workloads of 8 bankers to ensure production and aging deadlines were met. • Ran weekly training segment of team… Show more Business Analyst/KYC onboarding Analyst • Managed the Louisiana Private Bank market while producing %33 more volume than expected. • Initiated new market tracking system responsible for helping to decrease aged cases and better communicate market data with internal customers. This system helped to reduce the amount of aged tickets by ~%50. • Coordinated periodic case workloads of 8 bankers to ensure production and aging deadlines were met. • Ran weekly training segment of team meeting. • Created new reporting method for other markets to properly convey information to internal customers. • Consistently met or exceeded production goals for ticket production and completion in the periodic KYC compliance space for Baton Rouge, LA market. Show less

    • United States
    • Staffing and Recruiting
    • 500 - 600 Employee
    • BSA Anti-Money Laundering Analyst
      • 2015 - 2016

    • United States
    • Security and Investigations
    • 300 - 400 Employee
    • background investigator
      • 2014 - 2015

    • background investigator
      • 2014 - 2015

    • United States
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Investigator
      • Oct 2010 - Oct 2014

    • United States
    • Accounting
    • 1 - 100 Employee
    • Clerk
      • 2010 - 2010

Education

  • Arizona State University, W. P. Carey School of Business
    MBA, Logistics, Materials, and Supply Chain Management
    2011 - 2013
  • University of Virginia
    BA, Economics
    2007 - 2009
  • Northern Virginia Community College
    AS, Computer Science
    2004 - 2007
  • Northern Virginia Community College
    AS, Business Administration
    2004 - 2007

Community

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