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C1 - Internal useCandidate's Name
EMAIL AVAILABLE  PHONE NUMBER AVAILABLE  Montclair, NJ Street Address
EDUCATIONBachelor of Arts, Economics September Street Address   December 2024 Montclair State University, Montclair, NJPROFESSIONAL EXPERIENCEAnti-Money Laundering Intern June 2023  August 2023 First Commerce Bank, Lakewood, NJ Reviewed customer documentation to ensure all necessary due diligence and information has been obtained and recorded according to policy. Conducted checks against negative news and PEP lists as a part of KYC procedures to ensure compliance and mitigate risk Reviewed beneficial ownership information. Analyzed and manipulates transactional data utilizing system generated spreadsheets to identify suspicious activity and support case determinations. Assisted team in writing SAR narratives Provided initial risk-ratings to customers based on their provided information. Customer Service Representative March 2019  August 2022 ShopRite, Freehold, NJ Pleasantly greeted more than 80 customers a day and always provided prompt and courteous service. Helped customers complete purchases by moving heavy items, collecting payments, and bagging purchases. Rotated merchandise, organized shelves, and put out new stock. Maintained customer satisfaction with forward-thinking strategies focused on addressing customer needs and resolving concerns.COMMUNITY INVOLVEMENTVolunteer April 2016  PresentFreehold Area Challenger Sports, NJ Provides quality learning opportunities in recreational activities for individuals with disabilities CERTIFICATIONSMicrosoft Office Specialist (MOS) January 2023 - Present Validates proficiency in technical skills using software applications PROJECT EXPERIENCE Leveraged R programming to analyze historical claims data spanning 2010-2013, identifying patterns and trends in medication orders for individuals, contributing to strategic decision-making processes. Employed R for forecasting classes, conducting comprehensive analyses to discern trends and seasonalitys, facilitating informed predictions and proactive adjustments in business strategies. SKILLSData Analysis, Self-Starter, Adaptable, Superior Time Management and Multi-Tasking Abilities, Strong Interpersonal Skills, and Excellent Written and Oral Communication