• Prepared 20+ documentation packets monthly while validating workflows and ensuring alignment with internal controls and regulatory compliance.

• Monitored and analyzed system and transactional logs across mission-critical financial platforms, escalating issues impacting security, availability, or compliance requirements based on risk and potential impact.

• Investigated system anomalies in financial and operational systems, collaborated with infrastructure, security operations, and compliance teams.

• Processed and secured over 300 financial transactions daily, maintaining strict adherence to internal policies and external regulatory standards.

• Assisted in control mapping, change management, and risk classification for assessments and regulatory reviews.

• Investigated, identified, and resolved fraudulent transactions using log analysis and transaction monitoring systems, implementing mitigation strategies that reduced financial crime exposure.

• Performed AML (Anti Money Laundering)/KYC (Know Your Customer) reviews and procedures to ensure adherence to BSA/AML guidelines.

• Conducted forensic review and analysis of 400+ account transactions, documentation, and reports to support accuracy and compliance with FFIEC and NCUA standards.

• Trained and supervised over 15 teller staff on compliance best practices and complex transaction protocols to ensure regulatory adherence.

• Collaborated with compliance team to improve fraud detection workflows, maintain IT risk management, and reduce exposure.
ned gaps,variances, and forgeries.
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· Monitored, identified, and reported suspicious or fraudulent transactions and activities.   
       
· Implemented preventative, detective, and corrective controls to mitigate fraud/risk for AML/KYC compliance.
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· Process variation of financial transactions whilst supervising teller line, offer guidance with complex transactions.

· Collaborate with the leadership team to develop financial goals that support our organizations mission of increasing diversity in cybersecurity via training, community outreach, and resource allocation.

· Curate an annual fundraising and donation drive to provide hygiene products, clothing, and bedding.

· Raised over $500 to help children in foster careand curated sending comfort items, hygiene products, and toys.