Financial crimes analyst

Financial Services Professional Norcross, Georgia, United States

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Summary

With a diverse professional background and a strong educational foundation, I have consistently demonstrated exceptional skills and achievements in various roles. My Bachelor's degrees in Finance and Insurance & Risk Management, and my career has been marked by noteworthy experiences.

I performed as a Regulatory Compliance Analyst at Ernst & Young, where I became an expert in BSA/AML Regulations & Compliance, AML investigation, and investigative reporting. My work was marked by consistently closing a minimum of two alerts daily with a remarkable 97% quality score, earning frequent recognitions from my manager.

Further, as an Assembly Team Lead at Habasit America, my leadership and management skills shone. I effectively led a team of more than fifteen (15) assembly workers, who regularly exceeded production goals, producing 90,000+ modular pieces per shift.

Also, my entrepreneurial spirit is evident in my role as a Small Business Owner of NAFISSA LLC. I successfully launched an online business specializing in handcrafted candles and wax melts, reaching thousands of potential customers worldwide. Notably, I achieved a 450% increase in sales by growing Nafissa's social media presence from scratch and maintaining top-notch product quality.

My international experience working as a Junior Research Analyst at AC Nielsen in Ivory Coast is another highlight. My fluency in French and English, along with my adaptability in diverse cultural environments, is a valuable asset.

My core competencies, including data analysis, organization, critical thinking, and emotional intelligence, underscore my well-rounded skill set. Adding to that, I have proficiency in various software, such as Microsoft Office Suite, SAS, and Actimize, which further enhances my capabilities.

In summary, my diverse career showcases my adaptability and excellence in various fields, from regulatory compliance to business ownership. My journey reflects my ambition and ability to excel, making me a valuable asset to any organization.

Expectations

My new role should challenge and help me grow in knowledge and into responsibilities in regulatory compliance, financial analysis, and/or risk management. Although I have a preference for remote/work from home positions, I also enjoy working with teams and in a nice work environment. I expect to work with a company that does its best to provide job stability and a good work-life balance to its employees. A company involved in making environmental and social impacts and which also pays fairly its employees so they don't worry about living costs.