Experience

Millennium Trust Company

• United States
• Financial Services
• 400 - 500 Employee

• Compliance Manager, Financial Crimes

  • Feb 2023 - Present

• Senior AML Compliance Analyst

  • Aug 2019 - Jan 2023

  Oak Brook, IL Senior AML Compliance Analyst that investigates suspicious financial activity using various strategies for monitoring and prioritizing risks. Other responsibilities include the management, creation and updating of corporate compliance training throughout the organization. Also reviews peers’ work for quality, trains new employees, and provides risk based guidance to the business.

• Compliance Analyst

  • Aug 2017 - Aug 2019

• Client Services

  • Sep 2015 - Aug 2017

  Oak Brook, IL Client Services Specialist providing assistance to clients with retirement plans that have been terminated, missing or automatically rolled over by plan sponsors. Responsible for educating clients with tools to manage their accounts that comply with IRS regulations and the Department of Labor. Highly familiar with transacting with other financial custodians in the industry to facilitate taxable distributions, transfer of assets, liquidation of funds and rollovers. Specialty focused on… Show more Client Services Specialist providing assistance to clients with retirement plans that have been terminated, missing or automatically rolled over by plan sponsors. Responsible for educating clients with tools to manage their accounts that comply with IRS regulations and the Department of Labor. Highly familiar with transacting with other financial custodians in the industry to facilitate taxable distributions, transfer of assets, liquidation of funds and rollovers. Specialty focused on Individual Retirement Arrangements (IRAs).



Chase

• United States
• Financial Services
• 700 & Above Employee

• Personal Banker

  • Apr 2011 - Sep 2015

  Westchester, Illinois Maintained long-lasting, meaningful relationships with customers, resolving customer issues, engaging them to understand their financial needs by offering services and products. Opened new accounts and assisted with Teller transactions as needed. Complied with all policies, procedures and regulatory banking requirements.



TCF Bank

• Banking
• 700 & Above Employee

• Supervisor

  • Sep 2009 - Apr 2011

  Glendale Heights, Illinois