Resume Writing ?

The Following Text Is An Unformatted Professional Resume Sample

From The Writers At The Resume Writing Group, Inc.

This Resume Has Not Been Formatted


ORDER YOUR OWN LETTER-PERFECT, JOB-WINNING RESUME AND IT WILL BE COMPLETED AS SOON AS YOU NEED!
Click HERE!



Yyyyyy x. yyyyyy

0000 xxxxxx xxxx , xxxx , xxxxx 00000 xxx-xxx-xxxx ● Abc@xyz.com

 

Manager / Supervisor Credit Risk Analysis

Fraud Investigations & Prevention ~ BSA/AML Compliance

Combatting Terrorist Financing ~ Staff Training & Leadership ~ Audits

 

Profile

 

         Extensive background in financial services with proficiency in regulatory compliance, risk assessment and management, internal controls, audits, investigations, credit analysis, and report preparation.

         Excel in researching, uncovering and analyzing complex data, choosing appropriate course of action, and reporting findings to top-level leadership and government authorities.

         Advanced knowledge of BSA/AML (Bank Secrecy Act/Anti-Money Laundering), KYC (Know Your Customer), CDD (Customer Due Diligence), FinCEN regulations, Sarbanes-Oxley (SOX), Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act (FDCPA), Regulations E and Z, and SAR (Suspicious Activity Reports).

         Able to efficiently coordinate projects and investigations while fostering an environment of accountability, compliance, continuous quality improvement, data security, and process automation.

         Proven capabilities in staff training/development, team motivation, and employee relations.

         Consummate strengths in international relations, collaboration, transaction monitoring, documentation, and analyzing problems, trends, and risks associated with compliance-related rules and regulations.

         Adept at building unified relationships with colleagues and external parties to maximize financial crime prevention and detection.

 

Professional Experience

 

Young Living, Lehi, UT 2016 to 2017

Product Structure Analyst

         Play an integral role in $1.5M project to convert manufacturing data from Great Plains to JD Edwards.

         Steered successful conversion of 600+ virtual kits from Blue Steele to Young Living Essential Oils ERP.

         Systematically audited 1,000+ product blends, formulas, and essential oils by partnering with R&D, Compliance, Legal, Quality, and Manufacturing to compile documentation for conversion effort.

         Created JDE training material for employees in Quality Control and Compliance functional areas.

         Identified vendors who were overstating or increasing costs without quantifying, and computed potential cost savings for buyers with recommendations to emphasize due diligence for vendors.

 

ZAGG Inc., Salt Lake City, UT, 2013 to 2015

Business Analyst

         Joined forces with US Customs Officials, liaisons in overseas factories, and freight forwarders to ensure proper labeling and documentation for shipments from foreign factories.

         Saved $150K in overbilled freight charges and $375K in incorrect duty rates by proactively implementing special freight and duty audits.

         Regulated process for reconciling import invoices by introducing standard operating procedures (SOPs).

 

General Dynamics, West Valley City, UT, 2013

Business Office Administrator (contract)

         Supported multiple site acquisition and construction managers during Sprint Network Vision project by obtaining leasing documents and permits, and overseeing vendor paperwork and financial items such as invoices, payments, and notices to proceed construction.

         Recognized and awarded for excellence performance and outstanding contributions to project.

 

Continued ►

 

 

Page 2 of 2

 

Goldman Sachs, Salt Lake City, UT, 2009 to 2010

Risk Analyst (contract)

         Methodically assessed legal documentation for hedge fund compliance with identified policies, ISDA requirements and applicable regulations, and documented explicit recommendations for hedge fund managers.

         Conducted comprehensive CDD/KYC assessments of specific hedge funds in alignment with Wolfsberg Group criteria.

 

GE Capital Financial Bank, Salt Lake City, UT, 2008 to 2009

Business Analyst (contract)

         Actively supported GE Capital Corporate Card Wind-down project recently acquired by American Express for $1.1B by analyzing data to mitigate risks and ensure rigorous regulatory compliance.

         Trained, coached, mentored, and equipped team of collectors to successfully recover $900K in potential losses of corporate card accounts in three-month period.

 

INVESTools Inc., Draper, UT, 2006 to 2008

Compliance Analyst

         Scrutinized and swiftly resolved customer credit card disputes from MasterCard, Visa, American Express, and Better Business Bureau.

         Drafted FCC-compliant contract for new clients which captured $85K in savings during first quarter following implementation.

         Conducted in-depth compliance audits to precisely assess effectiveness of controls, accuracy of records, and efficiency of processes, and generated detailed report with recommendations for management.

Discover Card, West Valley City, Utah, 2000 to 2005

Senior Dispute Analyst

         Examined and critically evaluated broad range of cardholder disputes to determine validity of chargeback and/or verify purchase.

         Effectively cooperated with merchant to resolve disputes requiring extensive review of documentation, and provided practical recommendations to fortify merchants existing invoicing / billing / receipt systems.

         Closely monitored cardholder accounts for suspicious activity, implemented required changes, and prepared associated documentation.

 

Prior Background:

 

Fraud Team Leader, GE Capital Financial, Salt Lake City, UT

 

Analyst, American Express, Salt Lake City, UT

 

Education

 

MBA, Argosy University, Draper, UT, 2014

 

BS, Finance, University of Phoenix, Salt Lake City UT, 2010

 

Software

 

Adobe Pro DC, Google Docs, JD Edwards, SharePoint, Microsoft Suite/365, Oracle 11i, Blue Steel,

Crystal Reports, Skype, Great Plains, Master Control, Visio, LexisNexis, Fast Data/MetaData

<< Previous           Back to Sitemap           Next >>

Remember: Hire Us To Write YOUR New Resume
And We GUARANTEE That If You’re Not Working In 60 Days Or Less,
We’ll Revise Your Resume, Refund Your Money,
AND Give You $50 EXTRA!

Click HERE!

Members Of The Following Resume Writing Associations:


BBB Rating : A+


Proud Sponsors Of:
 

 


 

For General Customer Service, Call Us Toll Free At 1-800-466-3076 Or Email Our Writers By Clicking HERE

 Resume Writing Group © 2005-.   All graphics & text on ResumeWritingGroup.Com are either owned or licensed by our company and may
not be reproduced without expressed, written consent.  Terms of service and rules for guarantees may be reviewed here...
*our resume writing Guarantee requires clients to save receipts as proof that they've submitted COPIES OF their NEW resume to a minimum of 40 employers USING OUR ADVICE.   REFUNDS ARE LIMITED TO RESUMES AND DO NOT INCLUDE ADDITIONAL SERVICES SUCH AS COVER LETTERS.REFUNDS CAN BE CLAIMED UP TO 90 DAYS AFTER PURCHASE.