Compliance Analyst/Quality Assurance Analyst Resume
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US-New York-New York City


Willing to Relocate:

Willing to Travel:

Most Recent Job Title:

Compliance Analyst/Quality Assurance Analyst

Personal Website:


My goal is a challenging position in a company where I can make an immediate contribution.

Resume Text:

1277 East 53rd Street
Brooklyn, New York 11234
Number Hidden
Address Hidden


Risk Management / Due Diligence /
Financial Reporting / Client Services / QC/QA
Global Banking / Cash Management /
Investment Banking / Treasury / Compensation

Implemented aggressive cost-control systems,
favorably impacting the bottom line. Initiated
process re-engineering with IT integration.
Cultivated, trained and led cross-functional
teams in evaluation and compliance review.
Maintained critical federal reporting standards,
saving substantial fines. Administered accurate
cash management reviews for domestic and
international clients. Created innovative
process efficiencies in time-sensitive legal

- Managed and maintained all federal audit
compliance stipulations, saving company millions
in fines.
- Developed and implemented innovative digital
process, creating a fully paperless environment.
- Saved company millions in fines, scanning and
archiving critical data to assure seamless
annual federal audits.
- Implemented process efficiencies, ensuring
timely risk management analysis for critical
legal review.

Key Skills: Energetic motivational leader.
Experienced regulatory compliance analyst.
Analytical problem-solver. Enterprise focused,
turn challenges into opportunities. Self-
motivated, decisive manager with excellent
organizational skills. Take charge in critical,
high pressure regulatory environments. Ensure
accurate, timely federal reporting.

BA, Business Management, Barbados Community

Compliance Analyst, Deutsche Bank 2004 to 2008.
Promoted to administer cash management periodic
review for major international financial
institutions. Supervised client relations,
opened new domestic and international accounts
in accordance with BSA (Bank Secrecy Act), the
USA Patriot Act, and AML (Anti-Money Laundering)
stipulations. Maintained all federal compliance
reviews and audit requirements. Managed six.

Financial Operations Specialist, Deutsche Bank
1988 to 2004. Recruited to manage compensation
inquiries, negotiating settlement issues and
discrepancies. Oversaw Compensation Specialist,
providing analysis, routing and approvals.
Assisted Customer Service Research, acting as
liaison, addressing issues regarding process and

Accountant / Assistant Supervisor of Data
Processing, Merrill Lynch, 1Number Hidden. Managed
all executive business expenditures. Oversaw
disbursement and reimbursement for all travel
and salary advances, both domestically and
abroad. Handled daily input of international
data entries.

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