Adonis K.

About Adonis K.

Detail-oriented and analytical professional with experience in financial crime analysis, operational efficiency, and quality assurance. I have a strong background in business administration and a track record of enhancing processes, ensuring compliance, and collaborating cross-functionally to achieve business objectives.Currently working in the Anti-Money Laundering (AML) space, I analyze financial data, identify suspicious activity, and contribute to risk mitigation strategies. My experience also includes roles in logistics, operations, and customer service, where I honed my problem-solving skills and ability to work in fast-paced environments.Proficient in Microsoft Office and skilled in analyzing complex data, improving workflows, and maintaining regulatory standards. Passionate about continuous learning and leveraging my expertise to drive operational excellence and risk management.

Experience

1. Aml Analyst

   AML RightSource

   Feb 2025 — Present · Columbia, SC, US

   Evaluate and monitor financial transactions to detect suspicious activity, ensuring compliance with AML regulations- Utilized platforms including LexisNexis, Ovation, Salesforce, GoldTier, and various proprietary bank systems to efficiently research and verify customer information for investigative and compliance purposes- Review and clear 750+ sanctions alerts weekly in compliance with OFAC and global sanctions screening protocols- Identify anomalies and red flags related to money laundering, fraud, and sanctions violations, escalating cases as necessary- Investigate and disposition 600+ PEP alerts per week, identifying risk levels and documenting findings in accordance with KYC/AML standards- Conduct 314(a) lookbacks and perform batch alert reviews, efficiently analyzing Excel spreadsheets with multiple tabs and up to rows of data-Assessed reputational and financial crime exposure by screening clients and entities against global adverse media sources- Prepare clear and concise reports summarizing investigative findings and recommendations.

Education

• University of South Carolina Upstate

  Bachelor of Business Administration - BSBA, Business Administration and Management, General