Robert "Britton" Lassiter
Communications Co Chair at ACAMS Greater Phoenix Chapter- Claim this Profile
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Bio
Credentials
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The Six Morning Habits of High Performers
LinkedInOct, 2020- Nov, 2024 -
Accounting Foundations
LinkedInMar, 2020- Nov, 2024 -
Financial Modeling and Forecasting Financial Statements
LinkedInFeb, 2020- Nov, 2024 -
Corporate Finance Foundations
LinkedInJan, 2020- Nov, 2024 -
CAMS
ACAMSApr, 2019- Nov, 2024 -
Financial Analysis: Introduction to Business Performance Analysis
lynda.comJul, 2015- Nov, 2024 -
Operations Management Fundamentals
lynda.comJul, 2015- Nov, 2024 -
Strategic Planning Fundamentals
lynda.comJul, 2015- Nov, 2024
Experience
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ACAMS Greater Phoenix Chapter
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United States
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Financial Services
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1 - 100 Employee
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Communications Co Chair
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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.
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Western Alliance Bank
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United States
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Banking
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700 & Above Employee
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EDD Onboarding Officer Financial Crimes Compliance
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Sep 2017 - Present
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JPMorgan Chase & Co.
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United States
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Financial Services
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700 & Above Employee
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Onboarding Officer/ KYC Operations
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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
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Advantage Resourcing
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United States
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Staffing and Recruiting
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500 - 600 Employee
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BSA Anti-Money Laundering Analyst
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2015 - 2016
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KeyPoint Government Solutions
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United States
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Security and Investigations
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300 - 400 Employee
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background investigator
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2014 - 2015
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background investigator
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2014 - 2015
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CACI International Inc
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United States
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IT Services and IT Consulting
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700 & Above Employee
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Investigator
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Oct 2010 - Oct 2014
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Harik Thompson CPAs
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United States
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Accounting
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1 - 100 Employee
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Clerk
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2010 - 2010
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Education
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Arizona State University, W. P. Carey School of Business
MBA, Logistics, Materials, and Supply Chain Management -
University of Virginia
BA, Economics -
Northern Virginia Community College
AS, Computer Science -
Northern Virginia Community College
AS, Business Administration