AML Analyst Resume Phoenix, AZ - Hire IT People

SUMMARY:

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.

SKILLS:

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)

EXPERIENCE:

Confidential, Phoenix, AZ

AML Analyst

Responsibilities:

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

Responsibilities:

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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Aml Analyst Resume

Phoenix, AZ

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