I am currently based in Detroit, Michigan, and actively looking for new opportunities. You can reach me at artallzone20@gmail.com for roles aligned with my AML, KYC, CAMS, and business analysis experience. I’m actively exploring roles where I can apply my experience in business analysis, risk and compliance, and data‑driven process improvement to support transformation initiatives.I’ve investigated suspicious activity using Actimize, OSINT, device/IP analysis, and financial‑crime typologies, while strengthening controls through DEC/OEC testing, RCSA execution, and audit‑ready documentation. My work spans global banking clients, correspondent banking, and credit‑union environments, ensuring regulatory alignment and high‑quality case documentation.