Alice Stepanenko
Mississauga
Summary
Associate analyst with expertise in AML RightSource, proficient in identifying data anomalies and preparing comprehensive suspicious transaction reports. Demonstrated effectiveness in communication and collaboration within teams, ensuring compliance and accuracy. Strong analytical skills and attention to detail contribute to successful outcomes in high-pressure environments.
Overview
3
3
years of professional experience
Work History
Associate Analyst
AML RightSource
Mississauga
06.2025 - Current
- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
- Collect and verify documentation of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing KYC (Know Your Customer) Procedures, escalating where appropriate for second level review.
- Prepared and submitted detailed Suspicious Transaction Reports (STRs) and adhered to all designed frameworks and procedure to ensure on time and accurate completion of work.
- Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply feedback going forward.
- Processed and fulfilled incoming production orders from law enforcement and regulatory agencies in accordance with company policies and AML requirements.
Server
GameTime Sports Bar
Mississauga
10.2024 - Current
- Provided exceptional customer service in a fast-paced environment, managing high-volume transactions with accuracy and integrity.
- Maintained situational awareness, ensuring a safe and respectful atmosphere for all patrons.
- De-escalated conflicts professionally, resolving disputes to maintain a positive environment.
Server and Bartender
The Works Craft Burgers and Beer
Oakville
09.2023 - 11.2024
- Handled cash and card transactions with attention to detail.
- Provided efficient bar service and maintained a clean, organized station.
- Communicated clearly with team members to ensure smooth service.
Hostess
Captain's Boil
Mississauga
12.2022 - 09.2023
- Provided accurate information about menus, policies, and wait times.
- Handled sensitive guest concerns with discretion and professionalism.
Education
Bachelor of Criminology - Honours
Toronto Metropolitan University
Skills
- Communication skills
- Analytical thinking
- Interpersonal skills
- Multitasking and time management
- Attention to detail
- Team collaboration
- Report writing
- MS Office proficiency
Languages
- English, Native/bilingual proficiency
- Russian, Native/bilingual proficiency
Timeline
Associate Analyst
AML RightSource
06.2025 - Current
Server
GameTime Sports Bar
10.2024 - Current
Server and Bartender
The Works Craft Burgers and Beer
09.2023 - 11.2024
Hostess
Captain's Boil
12.2022 - 09.2023
Bachelor of Criminology - Honours
Toronto Metropolitan University