Owen Parsons
Independence
Summary
Results-driven professional with extensive experience at AML RightSource, specializing in compliance reporting and risk assessment. Proven ability to analyze complex financial data and deliver actionable insights, enhancing regulatory compliance. Adept at collaborating with cross-functional teams and mentoring junior analysts, demonstrating strong problem-solving skills and a commitment to quality.
Overview
12
12
years of professional experience
Work History
Senior Analyst II - 2yrs, Senior Analyst I - 1yr, Associate Analyst II - 1 yr
AML RightSource
Remote
11.2021 - 04.2026
- Trained and coached less-experienced analysts on Alerts project, delivering constructive feedback on work products to enhance quality.
- Collaborated with financial institutions on retail banking compliance, conducting research and analysis to create simplified summaries of relevant information and risks for clients across projects including Alerts, Enhanced Due Diligence, Investigations, and SAR workflows.
- Analyzed complex financial data to identify potential compliance risks.
- Developed detailed reports for regulatory compliance assessments.
- Collaborated with cross-functional teams to enhance risk management strategies.
Legal Editor
American Legal Publishing Corporation
Cincinnati
02.2014 - 11.2021
- Analyzed and organized local legislation for municipalities, creating a unique code that enhanced client compliance and accessibility.
- Exceeded quarterly goals in a deadline-oriented role while reviewing coworkers' final work products to ensure accuracy and quality.
- Edited legal documents for clarity and compliance with regulations.
- Reviewed and updated legal codes for accuracy and relevance.
- Collaborated with legal authors to ensure content quality and consistency.
Education
Juris Doctor -
Salmon P. Chase College of Law, Northern Kentucky University
Highland Heights, KY05-2013
Bachelor of Arts - Government
Centre College
Danville, Kentucky05-2008
Skills
- Compliance reporting
- Risk assessment
- Regulatory research
- Data analysis
- Data visualization
- Report preparation
- Microsoft Office
- Problem solving
Timeline
Senior Analyst II - 2yrs, Senior Analyst I - 1yr, Associate Analyst II - 1 yr
AML RightSource
11.2021 - 04.2026
Legal Editor
American Legal Publishing Corporation
02.2014 - 11.2021
Juris Doctor -
Salmon P. Chase College of Law, Northern Kentucky University
Bachelor of Arts - Government
Centre College