Rose Rambo

Detail-oriented Risk & Compliance Analyst with 3+ years of experience in financial operations, regulatory compliance, and transaction monitoring within high-volume environments. Skilled in identifying risk exposure, analyzing complex data sets, and improving operational processes. Proficient in Excel, SQL, SPSS, and reporting tools, with a strong ability to translate data into actionable insights. Seeking to leverage analytical and compliance expertise into a higher-impact analyst role.

Senior KYC/Payments Analyst at Neopollard Interactive (2022-07 – Present)

• Perform risk assessments on customer accounts and financial transactions to identify fraud, compliance risks, and irregular activity.
• Monitor and ensure adherence to regulatory standards, reducing compliance gaps through proactive reporting and documentation review
• Analyze transaction patterns and user behavior to ensure business protection from potential risks.
• Developed detailed compliance reports, highlighting trends, risk exposure, and operational improvement opportunities.
• Investigate and verify financial transactions to ensure accuracy, legitimacy, and adherence to internal policies.
• Support payout processing by reviewing documentation and ensuring regulatory compliance.
• Collaborate cross-functionally to improve compliance workflows, communication, and reporting efficiency.

Lead Office Coordinator at The Advance Group/Amazon (2021-01 – 2022-06)

• Managed high-volume communications across multiple channels, ensuring timely and accurate support to internal and external stakeholders.
• Maintained and analyzed sensitive data across multiple Excel datasets, improving organization and accessibility
• Operated large employee database systems to review, update, and maintain high-volume, sensitive records with accuracy and efficiency.
• Coordinated scheduling, meetings, and travel logistics for executive and senior leadership.
• Streamlined administrative processes, improving workflow efficiency and document accuracy.
• Supported reporting and documentation process through data tracking and spreadsheet management.

Residential Support Specialist at Child and Family Charities (2014-09 – 2020-09)

• Supervised and supported 25+ youth, implementing structured programs to encourage development and stability.
• Responded to crisis situations, utilizing problem-solving and de-escalation techniques.
• Monitored and documented behavioral patterns to support program outcomes and individualized care plans.
• Maintained detailed client records and ensuring compliance with organizational safety protocols.
• Tracked and organized client data using Excel, supporting reporting and program evaluation.
• Ensured compliance with safety protocols and organizational standards.

High School Diploma – Nexus Academy of Okemos (2014)

Associate of Arts in Psychology – Lansing Community College (2018-08 – 2020-12)

Bachelor’s Degree of Science in Psychology (minor) Data Analytics – University of Michigan-Flint (2025-06 – 2027-05)