Breanna Neufeld
Associate Analyst i @AML RightSource
Signup · Get unlimited contacts
WORK HISTORY
Associate Analyst i @AML RightSource
US
As an Associate Analyst, I conducted time-sensitive investigations of over 100 transactions per month across multiple jurisdictions, identifying suspicious financial activity such as money laundering and sanctions violations in accordance with FinCEN standards. I consistently exceeded team productivity benchmarks—achieving 239% of the average for standard cases and 368% for Unusual Transaction Reports (UTRs)—while maintaining a 99% case quality rate compared to the team average of 98%. I produced regulatory-ready Suspicious Activity Reports (SARs) for escalation, leveraging advanced research tools to verify customer data and identify high-risk counterparties. Additionally, I collaborated closely with compliance teams and law enforcement on complex, multi-jurisdictional cases, improving overall report preparation efficiency by 15%.
EDUCATION
Plaza Heights Christian Academy
High School Diploma
Kansas State University
Bachelor of Science - BS
ABOUT BREANNA NEUFELD
I’m a purpose-driven professional passionate about making a meaningful impact through…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.