Sicklerville, New Jersey, United States
Bachelor in finance at Fox School of Business, Temple University, Spring 2025. Working with others has always been a learning experience for me, which led to my development of communication skills with my peers and acquaintances, where I am able to clearly communicate goals and aspirations for myself and my team. I am currently seeking an full time job in finance and am looking to connect with mentors who are able to guide me on my learning journey.
Conduct detailed investigations on suspicious financial activity by analyzing transaction patterns, customer profiles, and account behavior in accordance with AML regulatory standards Prepare and submit Suspicious Transaction Reports to compliance leadership, ensuring accuracy and timely escalation of potential financial crimes including structuring, fraud, and money laundering Leverage and utilize analytical tools for transaction monitoring, data analysis, secure communication, and fraud prevention, supporting AML investigations
- Cared for a toddler educationally and socially from an home environment - Navigated child to success in an academic setting in subjects such as language arts, mathematics, and science were taught -Created schedules with meal plans, nap time, extracurricular activities, and appoints