BSA/ AML Risk Analyst
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With over nine years of progressive experience in financial compliance, risk management, and anti-money laundering, I have developed the analytical, investigative, and documentation skills necessary to excel in this role. I take pride in my attention to detail, strong analytical skills, and ability to manage multiple investigations simultaneously while maintaining accuracy and confidentiality.
In my most recent role as Senior BSA/AML Specialist at Stellar Bank, I reviewed alerts, conducted enhanced due diligence (EDD) reviews, and prepared Suspicious Activity Reports (SARs) to ensure adherence to BSA, AML, and OFAC regulations. My prior experience as a Risk Analyst and BSA Analyst at Smart Financial Credit Union further strengthened my ability to assess risk, interpret regulatory requirements, and deliver actionable compliance insights.
University of Louisiana at Lafayette – Lafayette, LA | 2009–2012
Mirabeau B. Lamar High School – Houston, TX | 2009
