Kevin Rachman

About Kevin Rachman

I am a highly motivated and results-oriented financial analyst with a demonstrated track record of success in both the financial services and non-profit sectors. I am proficient in financial modeling, forecasting, and analysis and have a strong understanding of financial regulations and compliance. I am also a skilled communicator and presenter, and I can effectively communicate complex financial information to technical and non-technical audiences. In my current role at Wells Fargo, I analyzed over 400 customer complaints bi-weekly, leading to a 20% improvement in customer service data management efficiency and a 15% increase in customer satisfaction scores. I also played a key role in the CDDI/State Certification process, which resulted in a 30% faster certification process and compliance with all state regulations. Leveraging leadership skills, I cultivated an inclusive environment for Afghan refugees in New Jersey, facilitating their reintegration and assimilation into the community. Also, I worked as a financial analyst at Johnson & Johnson, developing a comprehensive financial model for the company\'s expansion into Europe. This model projected a 20% year-over-year revenue growth and achieved an ROI of 577% over five years. I also used my financial forecasting skills to inform strategic decisions, resulting in a projected total profit of $203.25 million over three years. My market research expertise shone at CrossTower. I analyzed 75 potential clients, identifying 20 leads with a 25% conversion rate. Weekly reports on emerging technologies fueled executive awareness and strategic alignment, resulting in a 20% increase. Maintaining pristine client data (25% error reduction, 95% finalization accuracy) solidified my commitment to seamless client experiences. At Habitat for Humanity, I harnessed data analysis to empower positive change. I increased market share by 10%. Implementing a strategic marketing plan yielded a 15% reduction in advertising costs and a 25% increase in brand awareness. Additionally, multi-regression analysis pinpointed key revenue drivers, leading to a 10% higher ROI and more effective resource allocation. My skills and experience would be a valuable asset to any team. I am eager to learn and grow and constantly seek new challenges. When not crunching numbers, I enjoy running, attending live concerts, hiking, camping, traveling, and cooking. Connect with me to discuss how my diverse skills and passion can benefit your team!

Experience

1. Financial Crimes Specialist

   Wells Fargo

   Jul 2023 — Present · Charlotte, NC, US

   Analyze over 400 customer complaints biweekly, leading to a 20% improvement in customer service data management efficiency and a 15% increase in customer satisfaction scores•Successfully execute and serve as critical liaison between cross-functional teams in the CDDI/State Certification process, resulting in a 30% faster certification process and compliance with all state regulations•Develop and update weekly agendas for the review of global sanctions cases, overseeing an average of 50 cases per week, which enhanced team efficiency by 25% and ensured timely compliance reviews•Attained fluency in AML, sanctions regulations, risk assessment methodologies, and transaction monitoring, leading to a 40% reduction in compliance risk through improved detection capabilities•Present to senior management information on ever-changing compliance regulation and its effect on Wells Fargo, leading to a 100% compliance rate with evolving regulatory standards

Education

• Rutgers University

  Bachelor of Science - BS, Finance, General

  2019 — 2022