Ali Hellman

Experience

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  Smiles for Miles (Self Employed Enterprise)

  Jun 2013 - Aug 2013

  Owner

  • Utilized entrepreneurial skills to create transportation services business • Marketed business through local print media, direct marketing and networking to obtain clients

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  Federal Housing Finance Agency

  Jun 2014 - Aug 2014

  Market Risk Analyst

  • Worked in the Division of Enterprise Regulation in the Capital Markets business unit which was responsible for the regulation of market risk at Fannie Mae by monitoring liquidity and interest rate risk• Analyzed numerous risk reports to track market risk metrics such as unpaid balances and market values of different loans and securities and utilized data to compile charts and graphs• Mitigated risk by monitoring and updating the liquidity and funding profile to reflect changes in benchmark distributions by region and investor as well as monitor key liquidity risk metrics • Attended meetings and took meeting notes which focused on asset/liability management, the retained portfolio, ongoing monitoring as well as trading and derivatives with FHFA and Fannie Mae executives Show less

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  Protiviti

  Jun 2015 - Aug 2015

  Risk & Compliance Intern

  • Conducted extensive due diligence on entities, institutions, and individuals involved in transactions in order to identify unusual or potentially suspicious activity• Participated in a money laundering “lookback” investigation for a Foreign Bank Organization• Assisted with the creation of a Anti-Money Laundering/Bank Security Act Policy and Procedures manual for a Foreign Bank Organization

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  JPMorgan Chase & Co.

  Feb 2016 - Jun 2016

  AML Analyst

  • Conducted alert operations to determine potential suspicious activity • Performed detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses and products• Mitigated red flags by performing enhanced transactional analysis • Conducted extensive due diligence on entities, institutions and individuals involved in transaction to identify unusual or potentially suspicious activity

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  Protiviti

  Sept 2016 - now

  • Associate Director

    Dec 2024 - now

  • Senior Manager

    Jan 2023 - Dec 2024

  • Risk and Compliance Manager

    Dec 2020 - Dec 2022

  • Risk and Compliance Senior Consultant

    Jul 2018 - Dec 2020

  • Risk and Compliance Consultant

    Sept 2016 - Jul 2018