Compliance Analyst

Financial Services Professional Orlando, Florida, United States

Profile
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Summary

In my current role as Project Manager at Sodexis, I lead a team of 10 developers in delivering CRM, accounting, HR, sales, and manufacturing solutions utilizing Odoo's ERP software. At Deutsche Bank, I served as a KYC Analyst responsible for conducting AML compliance reviews and investigated high-risk correspondent banking wires, PEPs, and tax evasion cases. I bring additional experience in fund administration and banking operations from my time at Bank of New York Mellon and JPMorgan Chase & Co. where I processed, executed, and tracked client-instructed trade instructions, provided business products to clients, and administered FinCEN SAR and CTRs. I fully understand how important it is to have great team dynamics in todays multi-disciplinary business environment.

Expectations

I would like to consider multiple factors when searching for employment such as:
1. Salary and benefits: A position that pays well and offers competitive benefits such as health insurance, retirment plans, and vacation time.
2. Opportunities for growth and advancement: I would like to feel like I am learning and growing within my career through professional development, promotions, and upward mobility.
3. Job security: I would like to know that my employment is stable and not at risk of being eliminated.