Mh D
Compliance Analyst - AML/OFAC at State Farm ® | Chicago, Illinois, United States
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As a Compliance Analyst specializing in Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) regulations at State Farm®, Mh D plays a pivotal role in safeguarding the organization against financial crimes and ensuring adherence to regulatory standards. With a robust background in fraud prevention and compliance, Mh D excels in conducting thorough surveillance and transaction monitoring, which has been instrumental in identifying and mitigating suspicious activities. This proactive approach not only protects the integrity of State Farm® but also enhances the overall risk management framework within the organization.
In the current role, Mh D is responsible for managing complex cases through meticulous research and analysis, leading to informed fact-finding that is communicated effectively to executive management. This involves synthesizing data into actionable insights, which are crucial for strategic decision-making. Mh D’s expertise in risk assessments and regulatory reporting has led to the successful implementation of enhanced compliance frameworks and operational strategies that streamline processes and improve efficiency.
A strategic self-starter, Mh D embodies the values of integrity, accountability, and collaboration, fostering a culture of teamwork and inclusivity within the compliance department. By providing coaching and conducting Quality Assurance (QA) assessments, Mh D not only elevates team performance but also ensures that compliance standards are consistently met. With a strong emphasis on customer-centric solutions and collaborative problem-solving, Mh D continues to drive initiatives that align with State Farm®’s commitment to excellence in compliance and risk management.
Compliance Analyst - AML/OFAC at State Farm ® in December 2016 to Present
Accountant at Woodlawn Community Develpment Corporation in April 2014 to December 2016
MBA Graduate Student at Saint Xavier University in September 2013 to March 2014
Lead Teller - Universal Banking at North Side Community Federal Credit Union in May 2011 to August 2013
Administrative Assistant - Admissions and Recruitment at All Faith Pavilion Nursing & Rehabilitation in August 2011 to April 2012
Property Manager at First S& H Management, LLC in August 2010 to August 2011
Senior Teller at Chase in September 2006 to July 2010
Cashier & Customer Service Ambassador at Mike Haggerty Buick GMC Inc. in July 2004 to September 2006
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Saint Xavier University, Master of Business Administration (M.B.A.), September 2026
Saint Xavier University, Bachelor of Arts (B.A.), September 2026
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Microsoft Excel
Microsoft Word
Public Speaking
Leadership
Enterprise Risk Management
Fraud Detection
Certified Fraud Examiner
Strategic Planning
Collaborative Problem Solving
Project Management
Account Reconciliation
Anti-fraud
Fraud Prevention
Risk Analysis
Financial Risk Management
Financial Risk
Emotional Intelligence
Problem Solving
Escalation Resolution
Nonprofits
Analysis
Banking
Budgets
Business Strategy
Organizational Leadership
Finance
Fraud Investigations
Training
Management
Customer Experience
Decision-Making
Strategy
Auditing
Customer Service
Anti Money Laundering
Diversity & Inclusion
Regulatory Compliance
AML Compliance
U.S. Office of Foreign Assets Control (OFAC)
Fact Finding
Customer-Centric
Decision Analysis
Ethical Decision Making
Retail Banking
SAR
SAR development
Presentation Skills
Mentoring
Team Leadership
Team Building
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What is Mh D email address?
Email Mh D at [email protected]. This email is the most updated Mh D's email found in 2026.
How to contact Mh D?
To contact Mh D send an email to [email protected]. (updated on September 03, 2024)
What company does Mh D work for?
Mh D works for State Farm ®
What is Mh D's role at State Farm ®?
Mh D is Compliance Analyst - AML/OFAC
What is Mh D's Phone Number?
Mh D's phone (217) ***-*424
What industry does Mh D work in?
Mh D works in the Insurance industry.
Mh D Email Addresses
Mh D Phone Numbers
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