Maya Chen
m.chen@[domain].com · Greater Madison Area
Professional summary
Led AML investigations and transaction-monitoring reviews for high-risk clients across three business lines.
Experience
Compliance Operations Analyst
Aurora Financial · May 2022–Present
- Reviewed alerts, documented cases, and escalated complex activity.
- Reduced QA exceptions by 18% through a revised review checklist.
- Prepared weekly trends for compliance leadership.