Adriann D.
Sr. Risk Content Specialist at Amazon
Sr. Risk Content Specialist
I am a passionate regulatory professional whose main goal is to make a positive impact. My work history is in the banking sector with demonstrated skills in leadership, training, KYC policies, AML, OFAC sanctions, and analysis.  I hold a Bachelor’s Degree from the University of Washington.
Amazon
https://www.linkedin.com/company/amazon
https://media-exp1.licdn.com/dms/image/C560BAQHTvZwCx4p2Qg/company-logo_100_100/0/1612205615891?e=1655942400&v=beta&t=AVKhS-aqZ8h_yaf-McQWAc1jIlHiawZrjoadhfnNFOM
Sr. Risk Content Specialist
Amazon
https://www.linkedin.com/company/amazon
https://media-exp1.licdn.com/dms/image/C560BAQHTvZwCx4p2Qg/company-logo_100_100/0/1612205615891?e=1655942400&v=beta&t=AVKhS-aqZ8h_yaf-McQWAc1jIlHiawZrjoadhfnNFOM
Risk Content Change Specialist
Amazon
https://www.linkedin.com/company/amazon
Seattle, Washington, United States
https://media-exp1.licdn.com/dms/image/C560BAQHTvZwCx4p2Qg/company-logo_100_100/0/1612205615891?e=1655942400&v=beta&t=AVKhS-aqZ8h_yaf-McQWAc1jIlHiawZrjoadhfnNFOM
Sanctions Risk Specialist
U.S. Bank
https://www.linkedin.com/company/us-bank
Department matter expert in KYC and Trade Regulatory policies for Financial Deposit Institutions and International Financial Institutions. Fulfill department KYC periodic reviews and onboarding of new customers. Conduct AML monitoring and reporting for Cash Letter customers and USD Draft escalated transactions. 

*Collaborated across business units to develop new reporting on new USD draft escalation investigations.
https://media-exp1.licdn.com/dms/image/C4D0BAQHT4POmW3oPag/company-logo_100_100/0/1592336710632?e=1655942400&v=beta&t=QibC2ReFxL5OTwMduZp-_rhxLAfDt8S1iV1huYydu3Y
International Regulatory Compliance Representative
U.S. Bank
https://www.linkedin.com/company/us-bank
Performed sanction screening on high volumes of global trade documents. Investigated potential OFAC hits in accordance with bank procedures and escalated findings as warranted. Provided insight to management on sanctions findings to help mitigate risk and streamline investigations. 

*Collaborated to develop, test, implement, and train department on new sanctions screening software program.
Seattle, WA
https://media-exp1.licdn.com/dms/image/C4D0BAQHT4POmW3oPag/company-logo_100_100/0/1592336710632?e=1655942400&v=beta&t=QibC2ReFxL5OTwMduZp-_rhxLAfDt8S1iV1huYydu3Y
OFAC Screening Specialist
U.S. Bank
https://www.linkedin.com/company/us-bank
Responsible for developing, implementing, and maintaining branch compliance standards. Conducted regulatory reviews of day-to-day activities including KYC fulfillment, wire completion, branch cash standards, and ATM activity. Conducted hiring, interviewing, and on-boarding of new employees. Developed coaching plans and branch trainings. 

*Worked as interim branch manager, leading team to exceed sales and customer service goals.
https://media-exp1.licdn.com/dms/image/C4D0BAQHT4POmW3oPag/company-logo_100_100/0/1592336710632?e=1655942400&v=beta&t=QibC2ReFxL5OTwMduZp-_rhxLAfDt8S1iV1huYydu3Y
Assistant Branch Manager
U.S. Bank
https://www.linkedin.com/company/us-bank
Managed lobby and customer coordination of the branch, assisted in driving branch goals, and responsible for branch customer service results. Drove branch results through sales focused discussion, training and development of employees, sourcing of sales through customer interactions, and maintaining a high priority on the customer experience.

*Aided in the launch of a new branch model that focused on new resources and innovative technologies to optimize the client experience.
https://media-exp1.licdn.com/dms/image/C4D0BAQHT4POmW3oPag/company-logo_100_100/0/1592336710632?e=1655942400&v=beta&t=QibC2ReFxL5OTwMduZp-_rhxLAfDt8S1iV1huYydu3Y
Customer Advisor
U.S. Bank
https://www.linkedin.com/company/us-bank
Responsible for driving personal sales results in lending, credit cards, and deposit accounts. Build and expand customer book of business. Helped with product and service training of branch staff. 

*Maintained top performing metrics in sales and customer service.
https://media-exp1.licdn.com/dms/image/C4D0BAQHT4POmW3oPag/company-logo_100_100/0/1592336710632?e=1655942400&v=beta&t=QibC2ReFxL5OTwMduZp-_rhxLAfDt8S1iV1huYydu3Y
Personal Banker and Lending Officer
Gap Inc.
https://www.linkedin.com/company/gap-inc-
Greater Seattle Area
https://media-exp1.licdn.com/dms/image/C560BAQFwKuIKgjUowA/company-logo_100_100/0/1616732115962?e=1655942400&v=beta&t=5J62Aw41q8Vt0yIYO2QbFhizGlquOmU_XOe3S5y17WU
Logistics Manager
Gap Inc.
https://www.linkedin.com/company/gap-inc-
Greater Seattle Area
https://media-exp1.licdn.com/dms/image/C560BAQFwKuIKgjUowA/company-logo_100_100/0/1616732115962?e=1655942400&v=beta&t=5J62Aw41q8Vt0yIYO2QbFhizGlquOmU_XOe3S5y17WU
Stock and Visual Associate
Kelso School District
Kelso, Washington
Head Lifeguard
Kelso School District
Kelso, WA
Lifeguard and Swim Instructor
Bachelor's degree
Interdisciplinary Visual Arts
https://media-exp1.licdn.com/dms/image/C4D0BAQEMmhF9TqUCgA/company-logo_100_100/0/1554743867768?e=1655942400&v=beta&t=9sC6bNgPWZGLO1VS3OwCDWgqEsRElrtZ0VLWGnvzZ0g
University of Washington
https://www.linkedin.com/school/university-of-washington/
WashPIRG - UW Green Fund
Community House Drive
Economic Empowerment
Juma Ventures
https://www.linkedin.com/company/juma-ventures
https://media-exp1.licdn.com/dms/image/C4E0BAQGLhJFUn_lz8g/company-logo_100_100/0/1519856801137?e=1655942400&v=beta&t=LXuWFenBZVi-S20BexHJmZoPtZLV-2pzBEsnKNl1PAQ
Volunteer
Children
Food Lifeline
https://www.linkedin.com/company/food-lifeline
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Volunteer Staff
Children
Gap Inc.
https://www.linkedin.com/company/gap-inc-
https://media-exp1.licdn.com/dms/image/C560BAQFwKuIKgjUowA/company-logo_100_100/0/1616732115962?e=1655942400&v=beta&t=5J62Aw41q8Vt0yIYO2QbFhizGlquOmU_XOe3S5y17WU
Volunteer/Community Advisor
Social Services
ROOTS Young Adult Shelter
https://www.linkedin.com/company/roots-young-adult-shelter
https://media-exp1.licdn.com/dms/image/C4D0BAQFYdSjefEexyA/company-logo_100_100/0/1595454807468?e=1655942400&v=beta&t=dc1bZZgJ-7EZ9Lzif3zYGxlWXJTPWnEbiN_eOjFM-9w
Overnight Volunteer
Poverty Alleviation
Community House
Volunteer
U.S. Bank
Notary Public
U.S. Bank
NMLS
https://www.linkedin.com/in/adriann-mootz-ph-d-0a185069
Greater Kalamazoo Area
Adriann Mootz, Ph.D.
Molecular and Cellular Biologist