Hybrid Manager /Team Lead / Senior Analyst - AML RightSource LLC
(2020-09)
- Lead and coach a team of 5 to 10 AML analysts, managing production and quality reviews ahead of OCC audits and examinations.
- Streamlined the end-to-end alert review workflow, cutting average investigation turnaround by 35% while maintaining regulatory compliance.
- Reduced false-positive SAR filings by 22% by introducing investigation guidance and control call-outs.
- Resolved 300+ complex, high-risk alerts involving PEP and sanctions screening for high-risk clients.
- Identified and reported $1.2M in suspected illicit funds, leading to account freezes and timely regulatory filings.
- Maintained 99–100% investigation quality while consistently meeting SLA deadlines.
- Liaise with the client's AML Deputy Compliance Officer and team leads on quality and production; write audit-ready reports and recommendations.
AML Financial Associate Analyst I & II - AML RightSource LLC
(2019-05 - 2020-09)
- Monitored transactions for high-risk clients and investigated alerts and EDD cases, ranking in the 99th percentile of analysts for quality and production.
- Filed Suspicious Activity Reports (SARs) to meet law enforcement and client requirements.
- Trained peers on internal cloud applications and client enterprise systems.
Research Associate (Canola Breeding) - Corteva Agriscience (Dow DuPont)
(2018-01 - 2019-02)
- Led the greenhouse team overseeing plant growth, cross-breeding, pesticide resistance, temperature control, and soil acidity.
- Analyzed genotype marking sequences for targeted trait integration and applied quality control to measure yield, label, and clean seeds for distribution to local and international facilities.
- Performed all duties in line with SOPs, GMPs, and Health & Safety audits.
Project Coordinator - Anghen Mods Detailing
(2016-01 - 2019-02)
- Standardized and simplified project reporting to improve execution.
- Resolved inbound and outbound customer complaints by email and phone.
- Managed social media presence aligned with the business's branding and promotions.
