Montori Rash
Chicago
Summary
Experienced Analyst with expertise in fraud investigations, data analysis, and banking. Seeking a role as a Risk Analyst to utilize skills in risk assessment and regulatory compliance. Demonstrated ability to improve operational efficiency and reduce risks through careful analysis and strategic problem-solving. Skilled in identifying patterns and anomalies in financial transactions, with a comprehensive understanding of AML regulations and investigative techniques.
Overview
11
11
years of professional experience
Work History
Operations Analyst
Bank of America
10.2022 - Current
- Ensured the accuracy and completeness of Suspicious Activity Reports (SARs) in compliance with FinCEN procedures and that the observed activity is clearly and effectively described for a law enforcement audience.
- Provided expert knowledge of commercial and business banking
- Identified and/or coordinated the implementation of process improvements related to KYC,
- Created and organized comprehensive case files that documented the decision-making process and contained all applicable supporting documentation.
- Generated quarterly reports to assist management in identifying risks and implementing effective strategies
Senior Fraud Analyst
Vivid Seats LLC
08.2019 - 10.2022
- Conducted enhanced due diligence (EDD) on high-risk e-commerce transactions, including research, documentation, and risk rating determination
- Utilized multiple systems such as Accertify, Blast, Synergy, Flash, LexisNexis, Emailage and Ekata to efficiently work on customer's accounts
- Assisted as a Subject Matter Expert to new associates by reviewing claims, coaching staff, responding to claim questions
Help Desk Specialist
FedEx Office
06.2014 - 08.2019
- Provided detailed reporting and recommendations that contributed to operational efficiency and compliance
- Played a key role in developing and interpreting policies to enhance system workflows, ensuring adherence to organizational standards
Education
Bachelor of Science - Computer Science
Southern New Hampshire University
Skills
- Anti-Money Laundering (AML)
- Bank Safety Act (BSA)
- Know Your Customer (KYC)
- Data Analysis
- Regulatory Compliance
- Investigative Research
- Suspicious Activity Reporting (SAR)
- SQL, Python, JavaScript
- Microsoft Suite, Teams, Access, Excel
- Accertify
- Emailage/Ekata
- LexisNexis
Timeline
Operations Analyst
Bank of America
10.2022 - Current
Senior Fraud Analyst
Vivid Seats LLC
08.2019 - 10.2022
Help Desk Specialist
FedEx Office
06.2014 - 08.2019
Bachelor of Science - Computer Science
Southern New Hampshire University
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