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
Sr. Risk Content Specialist
https://media-exp1.licdn.com/dms/image/C560BAQHTvZwCx4p2Qg/company-logo_100_100/0/1612205615891?e=1655942400&v=beta&t=AVKhS-aqZ8h_yaf-McQWAc1jIlHiawZrjoadhfnNFOM
Amazon
https://www.linkedin.com/company/amazon
Risk Content Change Specialist
https://media-exp1.licdn.com/dms/image/C560BAQHTvZwCx4p2Qg/company-logo_100_100/0/1612205615891?e=1655942400&v=beta&t=AVKhS-aqZ8h_yaf-McQWAc1jIlHiawZrjoadhfnNFOM
Amazon
https://www.linkedin.com/company/amazon
Sanctions Risk Specialist
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
U.S. Bank
https://www.linkedin.com/company/us-bank
International Regulatory Compliance Representative
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
U.S. Bank
https://www.linkedin.com/company/us-bank
OFAC Screening Specialist
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
U.S. Bank
https://www.linkedin.com/company/us-bank
Assistant Branch Manager
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
U.S. Bank
https://www.linkedin.com/company/us-bank
Customer Advisor
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
U.S. Bank
https://www.linkedin.com/company/us-bank
Personal Banker and Lending Officer
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
Gap Inc.
https://www.linkedin.com/company/gap-inc-
Logistics Manager
Greater Seattle Area
https://media-exp1.licdn.com/dms/image/C560BAQFwKuIKgjUowA/company-logo_100_100/0/1616732115962?e=1655942400&v=beta&t=5J62Aw41q8Vt0yIYO2QbFhizGlquOmU_XOe3S5y17WU
Gap Inc.
https://www.linkedin.com/company/gap-inc-
Stock and Visual Associate
Greater Seattle Area
https://media-exp1.licdn.com/dms/image/C560BAQFwKuIKgjUowA/company-logo_100_100/0/1616732115962?e=1655942400&v=beta&t=5J62Aw41q8Vt0yIYO2QbFhizGlquOmU_XOe3S5y17WU
Kelso School District
Head Lifeguard
Kelso, Washington
Kelso School District
Lifeguard and Swim Instructor
Kelso, WA
Interdisciplinary Visual Arts
Bachelor's degree
University of Washington
https://www.linkedin.com/school/university-of-washington/
https://media-exp1.licdn.com/dms/image/C4D0BAQEMmhF9TqUCgA/company-logo_100_100/0/1554743867768?e=1655942400&v=beta&t=9sC6bNgPWZGLO1VS3OwCDWgqEsRElrtZ0VLWGnvzZ0g
WashPIRG - UW Green Fund
Community House Drive
Economic Empowerment
Juma Ventures
https://www.linkedin.com/company/juma-ventures
Volunteer
https://media-exp1.licdn.com/dms/image/C4E0BAQGLhJFUn_lz8g/company-logo_100_100/0/1519856801137?e=1655942400&v=beta&t=LXuWFenBZVi-S20BexHJmZoPtZLV-2pzBEsnKNl1PAQ
Children
Food Lifeline
https://www.linkedin.com/company/food-lifeline
Volunteer Staff
https://media-exp1.licdn.com/dms/image/C560BAQH8w9eLAojZlg/company-logo_100_100/0/1519902507312?e=1655942400&v=beta&t=VoLLTk-rcLdUDCarp6dfQoYDpz4D3HAZ9e9mYcz-pDI
Children
Gap Inc.
https://www.linkedin.com/company/gap-inc-
Volunteer/Community Advisor
https://media-exp1.licdn.com/dms/image/C560BAQFwKuIKgjUowA/company-logo_100_100/0/1616732115962?e=1655942400&v=beta&t=5J62Aw41q8Vt0yIYO2QbFhizGlquOmU_XOe3S5y17WU
Social Services
ROOTS Young Adult Shelter
https://www.linkedin.com/company/roots-young-adult-shelter
Overnight Volunteer
https://media-exp1.licdn.com/dms/image/C4D0BAQFYdSjefEexyA/company-logo_100_100/0/1595454807468?e=1655942400&v=beta&t=dc1bZZgJ-7EZ9Lzif3zYGxlWXJTPWnEbiN_eOjFM-9w
Poverty Alleviation
Community House
Volunteer
Notary Public
U.S. Bank
NMLS
U.S. Bank
Adriann Mootz, Ph.D.
https://www.linkedin.com/in/adriann-mootz-ph-d-0a185069
Molecular and Cellular Biologist
Greater Kalamazoo Area