Alexa R.
Financial Analyst | Anti-Money Laundering
- Role
- Financial Analyst at Robert Half
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Alexa R.
Hey, I\'m Alexa! I’m an Anti-Money Laundering Financial Analyst at Robert Half and Protiviti, where I conduct research and analysis of customer accounts and transactions to identify potential money laundering activities. My role involves ensuring compliance with regulatory standards and internal policies while mitigating risks associated with financial crimes. I draft detailed reports on suspicious (SAR) and non-suspicious (noSAR) activities, contributing to our overall risk management strategy. My strengths include analytical thinking, problem-solving, adaptability, and an excellent memory. I thrive in team environments, and approach challenges with determination and creativity, making me a valuable asset in any team.
Experience
Financial Analyst
Apr 2024 — Present · Charlotte, NC, US
Education
Levine Middle College High School
High School Diploma
2018 — 2020
University of North Carolina Wilmington
Bachelor of Science - BS
2020 — 2023
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