Experience

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  United states air force

  Jun 2011 - Oct 2013

  Aerospace propulsion technician

  Distinguished Honor Graduate from USAF Aircraft Engine Maintenance Technical School (>97% in all course work). Tasked with troubleshooting and performing maintenance on sensitive military aircraft to maintain mission readiness.

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  North dale development, inc.

  Nov 2013 - Jul 2014

  Property management/development intern

  Facilitated Business activities in a professional office environment including: filing documents, making/taking business calls, compiling data in Excel spreadsheets, scheduling and attending business meetings, and coordinating with Contractors and Civil Engineers to develop properties in the Tampa area.

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  Beck partners cre

  Sept 2017 - Dec 2017

  Real estate analyst intern

  Facilitating research and conducting commercial and market analysis for real estatebrokers in the sale, leasing, and redevelopment of real estate in the Tallahassee area.

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  Ey

  Jan 2018 - Mar 2019

  Associate analyst ii

  Conducted Know your Customer and Enhanced Due Diligence investigations of high risk individual and entity clients of Commercial and Investment Banks for accounts with high risk foreign and politically exposed ownership.Analyzed business formation documents and financial statements along with transaction data to identify potential money laundering and fraud risk factors.Experienced working with sensitive client information, internal banking systems, and procedures for working in a high security work environment. Show less

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  Deutsche bank

  Mar 2019 - Sept 2019

  Client screening analyst

  Participated in creating new client screening procedures for Deutsche Banks’s Global Transaction Banking division based on the most recent US and EU banking regulations.Conducted screening and evaluated risk factors for international institutional clients and their legal representatives to mitigate risk for money laundering and other financial crimes.

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  Dream finders homes

  Sept 2019 - Apr 2020

  Land acquisition analyst

  Conducted Competitive Market Analysis based on product and location to create price and demand assumptions for potential projects.Assisted legal counsel in reviewing complex acquisition contracts for deal terms and potential risk factors to the firm.Developed Pro Forma Financials based on negotiated deal terms to project sales, rate of return, and profit sensitivity for potential acquisitions.Created in depth project proposals to be reviewed by company directors for approval.

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  Ey

  Sept 2020 - now

  Senior analyst

  Prepared Suspicious Activity Reports in compliance with established regulatory BSA guidelines and time frames.Trained new AML investigators in Level 2 Transaction Monitoring case review and SAR writing procedures.Conducted Quality Control reviews of Level 1 and Level 2 Transaction Monitoring alerts and draft SAR filings.Supervised a team of Transaction Monitoring and SAR writing investigators.