Peggy A. Metzger

About Peggy A. Metzger

p••••••••@gmail.com — Compliance expertise includes: SAR reports / filing; AML Know Your Customer (KYC/KYB) Research and Due Diligence: Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Source of Wealth Due Diligence / Beneficial Owners, Sanctions (OFAC), Non-Sanctions, Red Flag, LexisNexis Client Identification and Research, Name Screening, Factiva, Senior Public Figures (SPF), Politically Exposed Persons (PEP), Charitable Contributions Due Diligence, Third Party Law Firm Escrows Due Diligence, Escalations / SAR, Quality Control, Workflow Coordination, All risk levels including ultra-high wealth Advanced Excel experience includes: Team and Personal Metrics, Reports for Management (Daily / Quarterly / Ongoing & Ad Hoc), Creation of In Depth Research Tools, Calculators and Spreadsheets, Advanced formulas, Pivot Tables, Assisting team members with Excel issues or questions. Legal Background experience includes: Paralegal (Bankruptcy, Domestic Relations, Civil, Criminal, Estate Planning / Trusts, Corporate, Mergers and Acquisitions), Freelance Court Reporter (City meetings, Board meetings, Depositions including medical tort.)Certifications and Promotions include: Promotion 7/15/17- Citi Level C11/B11 (Officer)Six Sigma Black Belt Certification (Lean Process Management)CitiLean Diploma (Lean Process Management)Promotion 4/4/16 - Citi Level C10/B10 (Officer)Programs and Platforms Used Include: Citi Know Your Customer (KYC), OneSource, WorldCheck, Refinitiv, Paylution, LexisNexis, Sharepoint, NetX 360, Salesforce, Concierge, Eclipse, Business Objects, Third Party Internet Research Tools, Citi Collaborate Site guru (contributions included groups with over 75k hits and responses from peers worldwide in three months,) MS Office, Adobe Acrobat Pro, iOS/Apple (iMac, iPad, iPhone.) Educational Summary includes: Thomas More College, Thomas More Pkwy, Crestview Hills, KY 41017. BBA / Business Finance completed 2013, GPA 3.5.

Experience

1. Senior Financial Crimes & Compliance (Fcc) Analyst

   Protiviti

   Oct 2025 — Present · US

Education

• Bowling Green State University

  Guitar Education and Performance / Jazz Minor

• Thomas More University

  Bachelor of Business Administration (BBA), Business Finance

  2009 — 2013

Skills

• Celtic Harpist
• Singing
• Sound & Color Therapy
• Film
• Acoustic Guitar
• Personal Environment Technician
• Vocalist
• Facebook
• Grand Old Opry
• Tuning Fork Therapist
• Recording
• Musical Theatre
• Guitar
• Classical
• Stenography/Court Reporting
• Typing Skills 110 Wpm
• Web Design
• Acoustic Guitarist
• Concerts
• Blues
• Jazz
• Music
• Vocal
• Music Relaxation
• Keyboards