Senior Compliance Analyst

• Jun 2023 - Present

Compliance Analyst

• Sep 2022 - Jun 2023

- Conduct on-chain and off-chain transaction monitoring investigations related to the identification of potential criminal activity including money laundering, terrorist financing, Sanctions violations, etc., using various investigative tools including Chainalysis Know Your Transaction (KYT) and Reactor- Responsible for drafting standard operating procedures of program-wide processes- Conduct ad-hoc investigations to fulfill legal and law enforcement requests as well as internal referralsand requests- Lead in the design and execution of an onsite training program related to AML principles andtransaction monitoring workflows to global team members Show less

Risk Operations Specialist

• Feb 2022 - Aug 2022

- Identified and mitigated risk and fraud patterns related to fiat and cryptocurrency transactions- Collaborated across team functions to implement risk reduction strategies- Stayed up to date on rapidly evolving cryptocurrency industry regulations and standards

Anti-Money Laundering Compliance Analyst

• Mar 2019 - Feb 2022

- Evaluated and monitored prepaid accounts for suspicious activity related to money laundering, terrorist financing, human trafficking, identity theft, and other criminal activities - Conducted transactional case analysis of escalated accounts, performed enhanced due diligence on high-risk customers using LexisNexis Risk Management Solutions (RMS), completed external referrals to/from issuing partners/banks, and completed Suspicious Activity Report (SAR) filings - Maintained an understanding of current money laundering and terrorist financing issues as well as BSA/AML/OFAC and U.S. Patriot Act and UDAAP principles - Helped to create processes to maximize team efficiency and productivity, including creating logs and writing procedures - Responsible for training of new contract employees, quality control review, and peer coaching on best case work practices and SAR (Suspicious Activity Report) writing Show less

Archivist

• Nov 2017 - Jul 2018

- Designed a tailor-made library database using Microsoft Access 2016. - Cataloged 1,000+ rare books and manuscripts pertaining to Dutch art and history - Cataloged 400+ art pieces of various forms including oil paintings, drawings, woodcuts, etchings, etc. - Created an effective identification system for books while upholding archival practices - Handled and preserved rare and valuable collection material, including incunabulum - Designed a tailor-made library database using Microsoft Access 2016. - Cataloged 1,000+ rare books and manuscripts pertaining to Dutch art and history - Cataloged 400+ art pieces of various forms including oil paintings, drawings, woodcuts, etchings, etc. - Created an effective identification system for books while upholding archival practices - Handled and preserved rare and valuable collection material, including incunabulum

Preservation Intern

• Aug 2012 - May 2017

- Constructed custom-made housings for books, photographs, art, objects, textiles, with an emphasis on conservation and methodology - Collaborated with curators, departmental heads, and staff on a wide variety of special housing projects, including mannequin construction and sewing of cloth covers for rare furniture - Assisted departmental heads with inspecting and sorting newly acquired collection materials for easier cataloging organization - Supervised and guided new interns and work-study students in lab Show less

Licensed Real Estate Agent

• May 2015 - Nov 2016

Full-time Leasing Agent in the greater Austin area. - Specialized in apartment leasing - Self-marketing on various social medium - Management of customer relationships and customer productivity business programs - Conducted apartment tours which included: answering questions and highlighting selling features of properties - Collected application fees and deposits and kept records of all financial transactions Full-time Leasing Agent in the greater Austin area. - Specialized in apartment leasing - Self-marketing on various social medium - Management of customer relationships and customer productivity business programs - Conducted apartment tours which included: answering questions and highlighting selling features of properties - Collected application fees and deposits and kept records of all financial transactions