Karlisle Miller
Lake In The Hills
Summary
Professional compliance analyst with strong background in regulatory frameworks and risk management. Skilled in policy development, audit processes, and ensuring adherence to legal standards. Focused on team collaboration and achieving results, adapting seamlessly to changing requirements. Renowned for analytical skills, integrity, and reliability in delivering impactful solutions.
Overview
7
7
years of professional experience
Work History
Compliance Analyst (Remote Contract)
Etsy.com
11.2023 - 08.2024
- Reviewed KYC/KYB, bank account documents, and due diligence for Etsy sellers within programs such as Apollo and Zendesk to mitigate risk.
- Managed projects to ensure appropriate name convention for Etsy shops
- Reviewed onboarding sellers for suspicious account activities to enforce company policies regarding IP address and residency data
- Reviewed and verified international business and identification documents for Etsy’s sellers to ensure companies compliance
Data Quality Analyst - (Remote Contract)
Owl.co
05.2023 - 06.2023
- Utilized Falcon A.I. to investigate insurance fraud for Worker’s Compensation and Disability claims.
- Reviewed financial and criminal records with the database from Secretary of State and Circuit Court records, as well as online activities to counter claim.
- Created reports on claimants through analysis of activities, travel, and income.
- Uploaded supporting documents and URL’s to A.I. platform for any potential violations pertaining claims
Compliance Analyst
MyBambu Fintech
03.2022 - 08.2022
- Responsible for writing policies and procedures that satisfy legal requirements and operational objectives
- Completed analysis in Salesforce by reviewing transactions to identify risk, trends, and fraud prevention.
- Ensured compliance with AML regulations and guidelines including OFAC, CIP, KYC, CDD, and PEP.
- Submitted SARs reports on high-risk financial crimes and documented transactional data.
Funding Specialist (Remote)
Momentum Funding
05.2021 - 02.2022
- Assisted lead accountant of the company by reviewing funding contracts for pending lawsuits.
- Maintained accounting database within Salesforce in order to administer loans payouts in the forms of ACH, checks, and bank wires.
- Analyzed credit reports to prevent any lawsuit settlement amounts from being compromised due to bankruptcy or child support discrepancies.
Scheduling Paralegal
Steinger, Greene, and Feiner
12.2020 - 05.2021
- Contacted judicial assistants, court reporters, and opposing counsel to set hearings, mediations, and depositions.
- Supported 3 attorneys in a variety of personal injury cases including medical malpractice, auto accidents, and slip and fall cases.
- Maintained a calendar and tickler system for managing partners and associate attorneys.
- Filed all court documents at the state and federal levels both electronically and in paper form.
Sr. Fraud Specialist
JP Morgan Chase
07.2017 - 02.2020
- Researched and recorded activity on cases to prepare for potential litigation.
- Reviewed documents related to bankruptcy, credit reports, and financial responsibility
- Organized, reported, and updated credit bureau activity for clients through banking software such as E-Oscar
- Updated daily reports in Excel, Access, and Outlook to present to management.
- Processed billing disputes that included unauthorized transactions reports and fraudulent usage of cards
- Made outbound calls to provide advice on reported financial crimes, address the next steps, and update on account and card transactions
- Reviewed charge off accounts history to determine customers responsibility
Education
Associates in Arts -
Kishwaukee College
Malta, IL01.2021
Skills
- Data-driven decision making
- Risk Management
- Project Management
- Investigations expertise
- Legal research
- Documentation review
- Compliance reporting
- Salesforce
- Due diligence
- Anti-money laundering
- Corrective action plans
Timeline
Compliance Analyst (Remote Contract)
Etsy.com
11.2023 - 08.2024
Data Quality Analyst - (Remote Contract)
Owl.co
05.2023 - 06.2023
Compliance Analyst
MyBambu Fintech
03.2022 - 08.2022
Funding Specialist (Remote)
Momentum Funding
05.2021 - 02.2022
Scheduling Paralegal
Steinger, Greene, and Feiner
12.2020 - 05.2021
Sr. Fraud Specialist
JP Morgan Chase
07.2017 - 02.2020
Associates in Arts -
Kishwaukee College
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