Amanda Chase
AML Rightsource
Thibodaux
1
Certification
12
years of professional experience
Dynamic compliance professional with extensive experience in managing cross-functional teams and enhancing compliance processes. Proven ability to conduct compliance assessments, mentor staff, and implement process improvements that drive operational efficiency and compliance adherence.
Work History
Quality Control Analyst
1 Year 10 Months- Conducted reviews of analyst work to ensure compliance with quality standards and regulatory requirements.
- Assisted in developing quality control enhancementa for operational efficiency and accuracy.
- Collaborated with cross-functional teams to troubleshoot quality issues and implement corrective actions.
Compliance Manager
1 Year 4 Months- Manage teams in North America and off-shore. Adapting to different times zones, cultures and regulatory requirements.
- Conducted risk assessments to identify and mitigate potential compliance issues.
- Collaborated with cross-functional teams to enhance compliance monitoring processes.
- Managed investigations, ensuring adherence to internal standards and regulations.
- Mentored staff in compliance best practices and regulatory updates.
- Implemented process improvements that increased efficiency of compliance operations.
- Managed compliance efforts through reporting.
- Streamlined compliance processes by implementing efficient tools.
- Developed and delivered training programs to inform new and current employees about compliance issues.
- Managed interpersonal affairs, coaching and development.
Team Lead
2 Years 3 Months- Led team in executing anti-money laundering investigations, ensuring compliance with regulatory standards.
- Mentored analysts, enhancing their analytical skills and improving overall team performance.
- Developed and implemented process improvements, increasing efficiency in case management workflows.
- Collaborated with cross-functional teams to streamline reporting procedures and enhance data accuracy.
- Support management through client reporting and deliverables.
Senior Analyst
7 Months- Analyzed complex data sets to identify risk and suspicious activity
- Executed completion of suspicious activity reports in strict compliance with BSA regulatory requirements.
- Collaborated with cross-functional teams to enhance compliance efforts.
- Completed mandatory training to ensure compliance with BSA regulatory requirements.
Compliance Analyst
5 Years 11 Months- Conducted compliance reviews to ensure adherence to regulatory standards and internal policies.
- Reviewed transaction activities for potential compliance risks and escalated findings accordingly.
- Collaborated with cross-functional teams to implement compliance-related improvements and best practices.
- Analyzed regulatory changes and assessed their impact on existing compliance frameworks.
- Supported leadership in conducting risk assessments to identify areas for improvement in compliance operations.
- Maintained up-to-date knowledge of industry regulations, ensuring ongoing compliance readiness across departments.
- Monitored adherence to industry regulations, ensuring timely reporting of any discrepancies or violations.
- Prepared documentation and records for upcoming audits and inspections.
- Served as a subject matter expert on compliance matters, providing guidance and support to colleagues across various departments.
Education
- General Education
High School Diploma
Skills
Compliance monitoring
Training development
Detailed oriented
Project management
Know your customer
Anti-money laundering
Certification
CAMS Certification- May 2018
Timeline
Compliance Manager
AML Rightsource
04.2025 - CurrentRead More
Team Lead
AML RightSource
01.2023 - 04.2025Read More
Quality Control Analyst
AML RightSource
03.2021 - 01.2023Read More
Senior Analyst
AML Rightsource
08.2020 - 03.2021Read More
Compliance Analyst
Commerce Bank
04.2014 - 03.2020Read More
Kansas City Kansas Community College
from General Education
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Basehor Linwood High School
High School Diploma
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