Braden Wilke Email & Phone Number | I am a results-driven professional with a strong background in data analysis, financial monitoring, and process enhancement within the realm of compliance. With expertise in utilizing tools such as Tableau, Alteryx and Excel, I adeptly create comprehensive monthly, quarterly, and yearly reports that unveil valuable insights and trends, effectively guiding senior management's strategic decisions. My proficiency extends to meticulously scrutinizing data from system-generated alerts, diligently investigating for signs of suspicious activity and potential money laundering. I thrive on collaboration, having successfully partnered with internal departments to enhance tools and streamline processes, thereby enhancing workflow efficiency across our department. A standout achievement lies in my innovation of novel methods and programs for tracking, filing, and monitoring Currency Transactions Reports and Monetary Instruments Sold. This breakthrough has eliminated the need for manual processing of over 1,000 reports monthly, underscoring my commitment to efficiency and automation. I take pride in my role in safeguarding financial integrity. By meticulously reviewing ATM and Mobile app deposits totaling over 5 million monthly, I have successfully rooted out any signs of illegitimacy, resulting in substantial financial loss prevention. My commitment to detail extends to documentation; I consistently record research findings, providing a robust foundation for risk-based decision-making and the resolution of escalated fraud incidents. In summary, I am a dedicated professional who excels in data-driven insights, compliance, and process enhancement. My contributions have consistently translated to improved operations, informed decision-making, and enhanced financial security.

Braden Wilke

I am a results-driven professional with a strong background in data analysis, financial monitoring,...
Arlington, Texas, United States

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Braden Wilke’s Email braden.wilke@cnboftexas.com

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Braden Wilke’s Location Arlington, Texas, United States

Braden Wilke’s Current Industry Bank Of America

Braden Wilke’s Prior Industry Citizens National Bank Of Texas

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Work Experience

Bank Of America

Consumer Product Strategy Analyst III

2024-02-01 00:00:00 - Present

Citizens National Bank Of Texas

BSA/AML Administrator

2017-05-01 00:00:00 - 2024-02-01 00:00:00

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FAQ About Braden Wilke

Braden Wilke is located at
Arlington, Texas, United States

Braden Wilke is a I am a results-driven professional with a strong background in data analysis, financial monitoring, and process enhancement within the realm of compliance. With expertise in utilizing tools such as Tableau, Alteryx and Excel, I adeptly create comprehensive monthly, quarterly, and yearly reports that unveil valuable insights and trends, effectively guiding senior management's strategic decisions. My proficiency extends to meticulously scrutinizing data from system-generated alerts, diligently investigating for signs of suspicious activity and potential money laundering. I thrive on collaboration, having successfully partnered with internal departments to enhance tools and streamline processes, thereby enhancing workflow efficiency across our department. A standout achievement lies in my innovation of novel methods and programs for tracking, filing, and monitoring Currency Transactions Reports and Monetary Instruments Sold. This breakthrough has eliminated the need for manual processing of over 1,000 reports monthly, underscoring my commitment to efficiency and automation. I take pride in my role in safeguarding financial integrity. By meticulously reviewing ATM and Mobile app deposits totaling over 5 million monthly, I have successfully rooted out any signs of illegitimacy, resulting in substantial financial loss prevention. My commitment to detail extends to documentation; I consistently record research findings, providing a robust foundation for risk-based decision-making and the resolution of escalated fraud incidents. In summary, I am a dedicated professional who excels in data-driven insights, compliance, and process enhancement. My contributions have consistently translated to improved operations, informed decision-making, and enhanced financial security.