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Aml Analyst Resume

Phoenix, AZ


A Dedicated and hardworking individual that is organized, punctual, operates well independently or in a team setting, and has obtained experience in database analysis and advanced research skills. Looking to apply years of academic and professional knowledge to a full - time, long-term, career within an applicable field.


Java SDK (Intermediate), C++ (Intermediate), Python (Intermediate), SQL (Intermediate), Technical Support (Intermediate), Teaching (Intermediate), MS Office (Advanced), MS Excel (Advanced), MS Word (Advanced), K-Mean Clustering (Intermediate), ANOVA Analysis (Intermediate), MatLab (Beginner), Wolfram Alpha (Beginner), Cryptography (Beginner), Oracle (Beginner), EIP (Portal) (Beginner), Norkom (Beginner), Windows (Advanced), Linux (Beginner)


Confidential, Phoenix, AZ

AML Analyst


  • Utilization of Portal (EIP) and Norkom
  • Access to PII for KYC and EDD
  • Advanced analysts through use of complex systems including Lexus-Nexus/Accurint
  • Referencing information through advanced database systems including SQL & Oracle

Confidential, Phoenix, AZ

Technical Data Entry


  • Accessing parametric data from technical sheets
  • Reorganizing large database for commercial access
  • Verification of EE based data for circuit specifications
  • Utilizing SQL based software for order processing
  • Utilization of C++, Java, MatLab, Wolfram, Python for preprocessing data
  • Optimization of Java code for organizing data and memory allocation
  • Utilizing Python for prediction of future trends of current data sets
  • Instructing others in the use of known formula for calculating optimized layouts
  • Advanced statistical analysis including k-mean clustering and ANOVA analysis

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