Daniel J. Hannon
Boston
Summary
Highly competent Anti-Money Laundering Analyst with proven experience in conducting thorough financial investigations. Skilled at identifying and analyzing suspicious activity, ensuring compliance with legal regulations, and preparing detailed reports for regulatory bodies. Strengths include risk assessment, data analysis, and collaborative problem-solving, contributing to significant improvements in fraud detection and prevention strategies.
Overview
2
2
years of professional experience
Work History
Bank Security Act (BSA)/Anti-Money Laundering (AML) Analyst
Robert Half & Protiviti
06.2025 - Current
- Utilized advanced Excel tools to review and organize high-volume, complex financial data for effective risk assessment.
- Analyze financial datasets to identify potential anti-money laundering risks for a top-50 global bank (TD Bank).
- Conducted transaction monitoring and compiled detailed reports to support compliance investigations, enhancing regulatory adherence.
- Utilized advanced Excel tools to review and organize high-volume, complex financial data for effective risk assessment.
Logistics Analyst Intern
BJ’s Wholesale Club
06.2024 - 08.2024
- Led a transportation optimization project converting prepaid shipments to collect billing, generating over $100,000 in savings.
- Coordinated with 10+ vendors to align logistics strategy and execute operational changes.
- Analyzed logistics data to improve inventory management processes.
- Coordinated shipments and tracked delivery schedules for efficiency.
- Assisted in optimizing supply chain operations to reduce costs.
Technical Business Consultant
Massachusetts Small Business Development Center - Isenberg Funded Program
12.2023 - 03.2024
- Developed 5-year financial plan enabling clients to input data and generate accurate projections for small businesses.
- Conducted market research, reviewed business plans, and prepared financial statements for 25+ clients, enhancing their financial strategies.
- Completed day-to-day duties accurately and efficiently.
- Contributed innovative ideas and solutions to enhance team performance and outcomes.
- Worked successfully with diverse group of coworkers to accomplish goals and address issues related to our products and services.
Education
BBA - Operations and Information Management Major
The University of Massachusetts Amherst & The Isenberg School of Management
Amherst, MA05-2025
Skills
- SQL
- Compliance
- Microsoft Excel VBA
- Python
- SAS
- Oracle
- SAP
- Tableau
- Leadership
- People management
- Consulting
- Customer service
- Presentational
Activities
- Undergraduate Student Advisory Council (USAC) - The University of Massachusetts Amherst, Council Member, 09/23, 05/25, Represented student perspectives and collaborated with university leadership to improve academic programs.
- The University of Massachusetts Amherst, Teaching Assistant – Introduction to Business Systems 210, 01/22, 05/25, Taught Microsoft Excel and business systems concepts while grading assignments and providing technical guidance.
Timeline
Bank Security Act (BSA)/Anti-Money Laundering (AML) Analyst
Robert Half & Protiviti
06.2025 - Current
Logistics Analyst Intern
BJ’s Wholesale Club
06.2024 - 08.2024
Technical Business Consultant
Massachusetts Small Business Development Center - Isenberg Funded Program
12.2023 - 03.2024
BBA - Operations and Information Management Major
The University of Massachusetts Amherst & The Isenberg School of Management