Financial Crime/AML Specialist investigating internal SARs, analyze transaction patters and complex cases to identify suspicious activity, money laundering, terrorist financing, PEP, sanctions, and adverse media risk. Delivers clear case narratives, files SARs, and supports jurisdiction-specific reporting while coordinating with compliance teams. Over the past years i have onboarded numerous batches of NJs and i have thoroughly enjoyed leading my own mini teams.
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Business-focused Data Analyst and Data Governance professional with 20+ years of experience supporting data stewardship, SAP systems, finance, procurement, business process improvement, and enterprise reporting. Experienced coordinating data governance activities, facilitating cross-functional collaboration, creating documentation and training materials, and helping business teams improve the quality and use of their data. Known for building strong working relationships, organizing complex information into practical solutions, and developing clear documentation that supports consistent business processes. Working knowledge of Tableau, Snowflake, and SQL with experience developing dashboards, supporting governance initiatives, and translating business needs into user-friendly solutions.
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Results-driven Billing Analyst experienced in utility billing, financial operations, and account reconciliation. Delivered exceptional customer service and facilitated cross-functional collaboration through strong analytical skills and attention to detail. Focused on improving processes and achieving accuracy in fast-paced environments.
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Detail-oriented Logistics Analyst with four years of experience coordinating operations and managing high-priority projects. Demonstrates ownership of complex initiatives and proactively solves problems to deliver accurate results in fast-paced environments. Communicates effectively and fosters trust through professionalism and accountability.
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Detail-oriented Security Operations Center (SOC) Analyst with a Bachelor of Science in Computer Science. Expertise in monitoring, analyzing, and responding to security events. Committed to leveraging technical skills in networking, system administration, and cybersecurity to safeguard organizational assets and enhance team effectiveness.
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CBAP certified Senior Technical Business Analyst with 7 years of experience in requirements management, product delivery, and system integrations across railroad operations, healthcare technology, and telecommunications. Specializes in Agile methodologies, business process analysis, and data analytics. Skilled in collaborating with stakeholders and engineering teams to drive scalable solutions and enhance operational efficiency.
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Associate Project Manager experienced in driving cross-functional projects and enhancing client relations to boost revenue. Achieved operational efficiency through expertise in IT Security Assessments and Risk Management Framework, demonstrating leadership and teamwork skills. Focused on fostering strong client relationships and supporting team success in addressing challenges.
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Dynamic and detail-oriented professional with extensive experience as a Senior HIH Retrieval Analyst, HEDIS Pend Specialist, and in SBCO Sales Operations. Exceptional critical thinking, adaptability, and leadership capabilities drive team development through effective training and collaboration on process improvements. A commitment to maintaining a positive attitude fosters a productive atmosphere, while proven time management skills and the ability to solve complex problems ensure the delivery of high-quality work in fast-paced settings. Strong vendor management expertise and effective communication enhance the ability to contribute meaningfully to organizational success.
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