Experience

Merchants Bank of Commerce

• United States
• Banking
• 1 - 100 Employee

• AML/BSA Senior Analyst

  • Apr 2021 - Present

  Perform review of customer information and related transactions, analyzing complex data to determine if activity appears suspicious. Perform review of customer information and related transactions, analyzing complex data to determine if activity appears suspicious.



Mechanics Bank

• United States
• Banking
• 700 & Above Employee

• Enhanced Due Diligence Supervisor

  • Apr 2020 - Nov 2020

  Consulting on the development of new polices and procedures and overseeing the entire process from initiation through approval Developing monthly and annual KPI goal objectives for direct reports Conducting annual performance assessments and providing performance improvement guidance, as necessary Analyzing complex customer transaction data to identify unusual or suspicious transaction patterns Proactively protecting against suspected money laundering activity through identification and escalation of unusual customer transaction behaviors Evaluating and updating guidelines for cash thresholds and new customer risk score matrices based on changing risk thresholds and bank priorities Contributing to successful internal department audits and FDIC exams by demonstrating heightened attention to detail, time management, and organizational skills



Rabobank N.A.

• Roseville, California

• Enhanced Due Diligence Supervisor

  • Mar 2018 - Mar 2020



Rabobank

• Netherlands
• Banking
• 700 & Above Employee

• BSA/AML Investigations Analyst II

  • Aug 2016 - Mar 2018



Bank of America Merrill Lynch

• United States
• Financial Services
• 700 & Above Employee

• Financial Center Operation Manager

  • Feb 2015 - Aug 2016

  Proven results exceeding goals in a customer-centric, results-driven environment Demonstrated ability to influence and collaborate with others outside of reporting authority to achieve shared goals Proven customer service skills and the ability to resolve problems independently or escalate as needed to promote customer satisfaction Strong financial and business acumen including experience interpreting reports to drive performance Proven record of balancing risk and making sound decisions while achieving business goals Strong interpersonal skills, including the ability to easily engage others in dialogue, convey sincere interest in building/deepening relationships, and demonstrate a commitment to providing personalized service Strong organizational skills including the ability to manage multiple responsibilities, prioritize and delegate while delivering results Strong communication skills (including verbal, non-verbal, written and presentation) and active listening skills Proficiency in computer skills and professional programs (for example, Microsoft Office) Availability to work weekends and/or extended hours as required to run the business



Bank of America

• United States
• Banking
• 700 & Above Employee

• Personal banker & Small Business Specialist

  • Aug 2011 - Feb 2015

  Work with Small business clients with gross sales between $0 - $250,000. Grow the profitability of the small business customer base, acquiring new priority small business clients, as well as retain and deepening existing relationships. Work with Small business clients with gross sales between $0 - $250,000. Grow the profitability of the small business customer base, acquiring new priority small business clients, as well as retain and deepening existing relationships.