Kasey Dodd

Detail-oriented Analyst with 6+ years of experience across financial services, fraud prevention, AML compliance, billing operations, and transaction monitoring within large enterprise environments. Proven ability to analyze data, identify risk, ensure regulatory compliance, and manage high-volume workflows using Excel, SQL, and enterprise systems. Strong attention to detail with a consistent record of accuracy and on-time delivery.

Billing Analyst (Set Up) - BNY Mellon

(2023-12)

• Established billing structures to ensure accurate invoicing aligned with client agreements and internal controls
• Review financial data for accuracy, completeness, and compliance
• Collaborated with internal teams to resolve billing discrepancies and address system-related issues
• Tracked and reconciled billing data using Excel, SQL, and enterprise systems
• Support operational improvements to reduce errors and increase efficiency

AML Analyst - BNY Mellon

(2022-12 - 2023-12)

• Conducted AML investigations by creating, pulling and reviewing Reports for potential risk
• Ensured adherence to regulatory requirements and internal AML policies
• Documented investigative findings within case management systems to support compliance and risk assessment
• Analyzed data to create monthly power points

AML Analyst (Contract) Sanctions - name screening - Aston Carter

(2021-12 - 2022-12)

• Performed transaction monitoring and alert review in support of AML compliance efforts
• Utilized Excel and internal systems to analyze customer and name screening
• Prepared detailed case documentation in accordance with regulatory standards
• Maintained accuracy and consistency in a deadline-driven environment

Benefits Disbursements Analyst - BNY Mellon

(2018-12 - 2020-06)

• Processed benefit disbursement transactions with a strong focus on accuracy and timeliness
• Ensured compliance with established controls and procedures
• Researched and resolved discrepancies, escalating issues as appropriate
• Invoiced customers, reconciled accounts, and managed other monthly bookkeeping tasks

Fraud Credit Card Monitoring Analyst - Citizens Bank

(2017-11 - 2018-12)

• Analyzed transaction patterns and customer behavior to mitigate financial risk
• Monitored credit card transactions to identify potential fraudulent activity
• Documented findings and escalated suspicious activity in accordance with bank procedures

High School Diploma