Saie I.
Financial Analyst at Protiviti - Bank of America | Experienced in Regulatory Compliance & Financial Crimes | Data-Driven Storytelling Expert | Former KPMG Analyst
- Role
- Financial Analyst at Protiviti
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Saie I.
I translate complex transactional activity into clear regulatory findings and report…
Experience
Financial Analyst
Apr 2024 — Present · Charlotte, NC, US
Currently collaborating with Bank of America on a high-impact project aimed at enhancing financial processes.• Conducting in-depth investigations and utilizing advanced analytics to analyze financial transactions, enhancing AML efforts.• Leveraging data-driven analysis to strengthen compliance efforts and detect irregular patterns.
Education
Fergusson College
Master's degree, Economics
2017 — 2019
Sacred Heart University
Master's degree, Business Analytics
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.