AML/Fraud
Anti-Money Laundering Analyst
AML RightSource - Cleveland, Ohio, 2022-2024
- Performed work to assure compliance with US financial Crime Laws. Reviewed and analyzed personal alerts and profiles to detect matches on sanction programs. Provided written reports ensuring conformity to US money laundering requirements with respect to analyzing accounts, techniques, red flags/risks for clients.
- Worked on multiple engagements completing SARs, KYC, and EDD reports.
- Apart of two teams that returned alert backlog to current.
- Overall quality score result maintained at 99.99% for work done 11/22 to 5/23.
Engineering
Site Reliability Engineer Intensive
Cognixia, 2022
- Created scripts to manage, analyze, and manipulate files and security parameters for Linux Servers.
- Used Jenkins to provide CI/CD.
- Created Terraform scripts to configure/deploy 4-Tier Virtual network, Virtual machines, Azure bastion hosts and Standard load balancers.
- Managed Docker containers with Kubernetes.
- Created python scripts to analyze, visualize, and manipulate multiple data sets.
Business Analyst Intensive
Cognixia 2022
- Worked with several teams to prepare and present case studies for a variety of business scenarios using research and experiments. Experimental and collaborative techniques, included:
- Research Techniques: Benchmarking/market analysis, data mining, document analysis, interface analysis
- Experimental techniques: Prototyping, Observations
- Collaborative techniques: Brainstorming, Concept modeling, Data Modeling, Focus Groups, Interviews, Lessons Learned, Mind Mapping, Process Analysis, Process Modeling, Survey/Questionnaires, Workshops
- Used delegation, time management, and other team skills to assure all team members remained engaged and committed to project outcome.
Shift Manager
Mcdonalds - Cleveland, Ohio, 2021-2022
- Managed all shift employees with the goal of reducing order fulfillment time.
- Despite short staffing I assured store was ready for morning opening.
- Delegated responsibilities and staff assignments based on employee skills sets and fairness.
Coaching
Basketball JV Head Coach
Horizon Science Academy, Cleveland, OH 2024-2025
- Established a standard of accountability.
- Organized practice schedule.
- Provided in-game analysis for adjustments.
Track Assistant Coach
Horizon Science Academy, Cleveland, OH 2024
- Organized practice schedule.
- Improved 4x1 relay time significantly.
CERTIFICATIONS
- Microsoft Azure Fundamentals (AZ-100)
- CompTia A+
- CompTia Security+