Trinity Artis
FINANCIAL CRIME COMPLIANCE ANALYST at Protiviti | Hollywood, Florida, United States
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Trinity Artis currently serves as a Financial Crime Compliance Analyst at Protiviti, where she leverages her strong analytical skills and technical expertise to combat financial misconduct and ensure regulatory adherence. In this role, Trinity is responsible for analyzing complex financial transactions to identify suspicious activities that may indicate money laundering, fraud, or other financial crimes. Her keen attention to detail and proficiency with databases and event management tools enable her to efficiently detect anomalies and patterns that could signal illicit behavior. Trinity’s experience in preparing and reviewing Suspicious Activity Reports (SARs) ensures that all documentation complies with regulatory standards and is submitted accurately and promptly, supporting Protiviti’s commitment to maintaining integrity within the financial industry.
Her background in STEM, particularly her knowledge of computer science, IT, and statistics, enhances her ability to utilize advanced data analysis techniques and security protocols to mitigate risks. Trinity’s expertise in security, patch management, and active directory management allows her to implement robust controls and safeguard sensitive information. She is also adept at problem-solving and technical support, which helps her navigate complex compliance challenges efficiently. Her endurance and active approach to continuous learning enable her to stay updated on evolving financial crime tactics and regulatory requirements. Overall, Trinity Artis’s combination of technical acumen and analytical prowess makes her a valuable asset in Protiviti’s financial crime compliance team, where she plays a critical role in safeguarding clients and maintaining industry standards through meticulous analysis and risk mitigation strategies.
FINANCIAL CRIME COMPLIANCE ANALYST at Protiviti in August 2024 to Present
Solution Analyst Intern at Deloitte in June 2022 to August 2022
Hostess/ Waitress at Home D. Pizziera in September 2019 to December 2019
Stage Manager at Misciagna Family Center of Performing Arts in June 2018 to December 2019
Gym Supervisor at Alder Gym in September 2018 to December 2018
Graphic Designer at The Flying Classroom in July 2016 to August 2016
Intern and Part time Worker at Experience Aviation in June 2015 to August 2015
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University of Central Florida, Computer Science, September 2026
Penn State University, -Transfered to Miami-Dade, September 2026
Miami Dade College, Associate of Arts - AA, September 2026
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MircoFocus
BVT
Patching
Window Servers
Manufacturing Materials
Computing Basics
Hardware
Web Applications
Operating Systems
Networking
Databases
Security
Information Systems
Production Management
Sales
Event Management
Theatre
Team Building
Cross-functional Team Leadership
Physics
Engineering Design
Mircosoft Office
CGS
Research
Engineering
Project Management
Communication
C++
Python (Programming Language)
Calculus
SOLIDWORKS
AutoCAD
Microsoft Excel
Microsoft Word
Microsoft Office
English
Collaborative Problem Solving
Organization Skills
Technical Support
Leadership
Endurance
Machinery
Technical Drawing
Problem Solving
Analytical Skills
Drawing
Programming
Active Directory
Powershell
Patch Management
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Discover more about ProtivitiWhat is Trinity Artis email address?
Email Trinity Artis at [email protected]. This email is the most updated Trinity Artis's email found in 2026.
How to contact Trinity Artis?
To contact Trinity Artis send an email to [email protected]. (updated on May 22, 2025)
What company does Trinity Artis work for?
Trinity Artis works for Protiviti
What is Trinity Artis's role at Protiviti?
Trinity Artis is FINANCIAL CRIME COMPLIANCE ANALYST
What is Trinity Artis's Phone Number?
Trinity Artis's phone (305) ***-*303
What industry does Trinity Artis work in?
Trinity Artis works in the Information Technology & Services industry.
Trinity Artis Email Addresses
Trinity Artis Phone Numbers
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