Myinn Colden

About Myinn Colden

An accomplished analyst with proven experience driving performance across global business operations. High energy, confident professional with an infectious enthusiasm for technology.#DataAnalyst,#BusinessAnalyst #ProjectManagement,#Auditing,#FraudAnalyst #ReportingAnalyst

Experience

1. Sdc Regulatory Compliance Analyst

   EY

   Jan 2022 — Present · US

   Review alerts to identify potential unusual activity within a specified timeframe performing money laundering investigations- Use effective research practices and analytical judgment including clear and concise supporting documentation- Use independent and professional judgment, as well as policies and procedures and regulatory standards when reviewing AML investigations and analyzing bank transactions- Understand business and regulatory requirements as they pertain to money laundering to ensure functions are performed within those requirements- Provide constructive feedback, coaching, and mentoring to analysts including best practices for investigations, quality of work, and trends to help development in the analysis process- Proactively highlight and escalate issues/gaps identified to management and risk partners- Manage complex investigations involving matters such as designated high-risk jurisdictions and complex structuring themes to identify potential money laundering and other financial crimes.

Education

• The University of Arizona Global Campus

  Master's degree (in progress), Information Systems Management

• Georgia State University - J. Mack Robinson College of Business

  Bachelor of Business Administration (B.B.A.), Computer and Information Systems Security/Information Assurance

  2012 — 2015