Yyyyyy x. yyyyyy

283 Brook Avenue, #4B ~ Xxxxxx, NY xxxxxx ~ (xxx-xxx-xxxx ~ abc@xyz.com

Summary of Qualifications

  Business analyst with a background investigating Anti-Money Laundering (AML) activities and a strong understanding of the Know Your Customer (KYC) process.

  Experienced working with and mentoring colleagues in a variety of key leadership roles.

  Outstanding ability to successfully multi-task and take the initiative to solve problems.

  Compassionate leader with a proven track record of project coordination and management experience.

  Proficient with Microsoft Office suite; Adobe Photoshop; Kronos; and TSS database.

Work History

JPMorgan Securities Feb. 2015-Present

BUSINESS ANALYST, ASSET MANAGEMENT DEPARTMENT

  Investigate potential Anti-Money Laundering (AML) activities in a timely and efficient manner.

  Escalate complex compliance issues surrounding client type and structure, financial products and services and other AML risk-related issues, including completing a quality review of Know Your Customer (KYC) records.

  Conduct due diligence on KYC profiles and serve as point of contact for resolving KYC system issues.

  Work with front office stockholders on KYC documentation such as keeping minutes and establishing or managing action logs; and locating and resolving case-specific issues in unison with KYC due diligence teams.

  Coach, train and mentor fellow team members on best practices of KYC/AML activities, including adapting to changes in KYC/AML subject matter.

  Initiate user forums to improve business analysis and KYC system design, compatibility and feasibility.

Optimal Workforce Solutions June 2012-Jan. 2015

RESOURCE MANAGER/STAFFING COORDINATOR

  Interviewed hospital clerks and nursing assistant for open positions with Westchester Medical Center.

  Scheduled more than 1,500 nurses per month.

  Ensured staff members remain up-to-code with license requirements and with continuing education programs.

Young Men's & Women's Hebrew Association 2006-May 2012

SUPERVISOR, NOAR AFTER SCHOOL PROGRAM

  Supervised up to 45 children as well as staff transporting children for the NOAR after school program.

  Coordinated weekly activities and prepared curriculum for off-site trips.

  Played a key role in helping NOAR generate its highest funding level in 2011.

Xxxxxx Cares July-Aug. 2010 and 2011

ASSISTANT INSTRUCTOR, TEEN CENTER PROGRAM

  Traveled to several Xxxxxx City shelters, as well as battered women's and retirement homes, to educate those at each location about the Teen Center Program, including preparing a curriculum to educate teens.

  Implemented a safe environmental program for teens to commute to their destinations.

Young Men's Christian Association Stamford, CT July 2008-Aug. 2008

INTERNSHIP, TAUCK FOUNDATION

  Supervised and mentored a specific group of children, ensuring a safe and structured environment.

  Chosen to lead a 7-day educational trip to Washington D.C., Virginia and Pennsylvania Amish Country.

City of Peekskill, NY June 2007-Sept. 2007

ASSISTANT PROGRAM COORDINATOR, SUMMER PROGRAM

  Helped prepare lesson plans for youths, ages 10-14, and also taught a number of academic subjects.

Education

BA, Forensic Psychology, John Jay College of Criminal Justice; earned May 2010

AS, Police Science, John Jay College of Criminal Justice; earned May 2009