I’m a compliance professional with over five years of experience in the fintech world, and I’m passionate about helping companies stay on the right side of regulations while minimizing risk. With a background in economics and financial crime prevention, I’m skilled at identifying challenges and finding practical solutions. I’m excited about the opportunity at JobzMall Select because I believe I can make a real impact by ensuring the company stays compliant and continues to grow safely. I’m eager to bring my skills in problem-solving, communication, and teamwork to the role!

University of California, San Diego

Built relationships with government agencies and other organizations to gather relevant data for research projects.
Applied econometric techniques such as regression analysis or structural equation modeling to analyze large datasets.
Assisted in developing new methods for detecting fraud or money laundering schemes through data analytics tools such as SAS aor SQL.
Identified the sources of funds used for money laundering activites by conducting thorough research and analysis.
Designed experiments to test hypotheses about how changes in economic variables affect outcomes or behaviors of intertest.

Research Economist

Steven Struhar

English

Financial Crimes Specialist

Documentation

Risk Management

Financial Analysis

Quantitative Research

Research

Process Improvement

Contract Management

Project Management

Inventory Management

Communication

Market Research

Time Management

Contract Negotiation

Multitasking

Interpersonal skills

Attention to detail

Problem Solving

Negotiation

Conflict Resolution

Auditing

customer service

Analytical Thinking

Quality Control

Reporting

Policy Analysis

Statistical models & methods

equipment maintenance

Teamwork

Resource management

Digital literacy

Regulatory compliance

Organization

Strategic Sourcing

Supplier management

Problem-Solving

Enhanced Due Diligence

Cataloging

Attention to

recipe development

Circulation

Category analysis

Budget

Supply Chain Optimization

Brewing Techniques

Policy Enforcement

Vendor Relationships

Sanctions Screening

Cost Savings

Kyc/Aml

Reference

Sanitation Practices

Know Your Customer

Information Literacy

Ingredient Handling

Leadership

Time management

Communication and interpersonal skills.

Ability to adapt to new challenges and overcome hurdles.

Interpersonal Skills

Strong attention to detail

Critical thinking

Organizational skills

Collaborative

Adaptability

Steven Struhar

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