Michaela Feinman

About Michaela Feinman

I am a results-driven professional with a strong background in software implementation…

Experience

1. Senior Compliance Analyst - Enhanced Due Diligence

   First Citizens Bank

   May 2024 — Present

   Conducts Enhanced Due Diligence reviews of clients.• Composes a comprehensive written narrative explaining the business structure and risks the business presents.• The ability to write, think critically, and make sound judgments independently. • Identify and escalate unusual activity or flagged documentation and transactions. • Ensure compliance with applicable laws, regulations, policies, and procedures. • Sources, validates, and interprets data. • Analyzes data for discrepancies and risks, and effectively communicates analysis output. • Maintains knowledge of laws, regulations, procedures, and policies that affect the assigned business area through ongoing research and industry involvement. • Structures work and analysis for consistency with departmental goals and objectives adhering to policies and procedures for compliance and quality assurance.

Education

• The University of Akron

  Master of Business Administration (M.B.A.)

  2016 — 2018

• University of Akron School of Law

  Doctor of Law (J.D.)

  2015 — 2018

• Florida State University

  Political Science (Minor in Law and Society)

  2011 — 2015

Skills

• English
• Event Planning
• Facebook
• Politics
• Twitter
• Social Media Marketing
• Powerpoint
• Leadership
• Windows
• Marketing
• Public Relations
• Blogging
• Proofreading
• Outlook
• Social Media
• Social Networking
• Nonprofits
• Microsoft Office
• Sales
• Microsoft Word
• Team Leadership
• Political Science
• Fundraising
• Editing
• Photography
• Training
• Volunteer Management
• International Relations
• Data Entry
• Critical Thinking
• Teamwork
• Research
• Creative Writing
• Community Outreach
• Policy
• Customer Service
• Event Management
• Public Speaking
• Telephone Skills
• Teaching