Michael DeMarshall
Huntingdon Valley,PA
Summary
Adaptable and analytical individual with strong aptitude for problem-solving and quantitative analysis. Possesses in-depth understanding of statistical methods and financial modeling, along with proficiency in data analysis and risk assessment. Committed to leveraging skills to provide valuable insights and support data-driven decision-making.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Anti-Money Laundering Analyst
TD Bank
08.2024 - Current
- Ensured prompt resolution of cases involving potential money laundering or terrorist financing activities, liaising with law enforcement agencies as needed.
- Strengthened AML controls by analyzing transactional data for patterns indicative of money laundering or terrorist financing.
- Reduced operational risk with regular monitoring and auditing of customer account activities for compliance adherence.
- Reviewed and closed 10-30 cases per day, consistently a top performer in quality and production.
Accounts Payable Intern
Volunteers of America
05.2023 - 08.2023
- Participated in cross-functional projects and initiatives as needed, demonstrating a willingness to contribute beyond core job responsibilities.
- Maintained strong professional relationships with suppliers through effective communication regarding invoice inquiries and payment status updates.
- Supported month-end closing procedures, ensuring all relevant accounts payable entries were posted accurately and on time.
Education
Bachelor of Arts - Economics
Pennsylvania State University
University Park, PA05-2025
Skills
- Qualitative research
- Data analytics
- Statistical analysis
- Economic forecasting
- Statistical modeling
- Multitasking
Certification
SOA Exam P: Passed March 2025
SOA Exam FM: Sitting June 2025
Timeline
Anti-Money Laundering Analyst
TD Bank
08.2024 - Current
Accounts Payable Intern
Volunteers of America
05.2023 - 08.2023
Bachelor of Arts - Economics
Pennsylvania State University
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