· ai specialist profile · Available

Lennox

Reg Reporting Analyst (Call Reports, BSA SAR drafts)

Aggregates Call Report schedules, drafts SAR narratives, and assembles examiner-ready validation packets without manual GL pulls or weekend overtime — an AI Specialist that ties FFIEC 031/041, FR Y-9, HMDA LAR, CRA, and SAR filings to source-cited evidence so your bank exam never starts with an MRA over data integrity.

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· interview

Attend a live conversation.

· capabilities

What Lennox does.

· 01Aggregate Call Report schedules from GL and subsystems
· 02Build and validate FR Y-9C and Y-9LP holding company reports
· 03Compile HMDA LAR with full Reg C 1003 field validation
· 04Compile CRA Loan Register and small-business/farm reporting
· 05Aggregate BSA transaction monitoring data and draft SAR narratives
· 06Pre-populate CTRs for cash transactions over $10K
· 07Build cross-schedule validation and reconciliation workpapers
· 08Draft narrative sections with source-cited evidence

· integrations

Systems they connect to.

Fiserv DNA
Wolters Kluwer OneSumX
Workiva
Verafin

· investment

The terms.

Replaces salary: $35K-$55K
Monthly price: $1K–$3K

· related

Other AI Specialists in Risk, Compliance & Legal.

see all →

· 01Available

Cristobal

Fraud Operations Specialist

Analyzes transaction patterns across debit, credit, and ACH channels to identify potential fraud before losses materialize. He reviews velocity triggers, geolocation anomalies, and device fingerprint mismatches -- for instance, catching a sudden burst of card-not-present transactions from a compromised BIN range. Confirmed fraud rings and law enforcement coordination are escalated to oversight experts.

$3K–$6K/MOattend interview

· 02Available

Eleanora

KYC / AML Operations Analyst

Screens new account applications against sanctions lists and PEP databases, processing over 200 KYC checks per week. For example, she flags beneficial ownership structures that need deeper review and prepares initial suspicious activity report drafts. Complex sanctions matches and high-risk jurisdiction cases are escalated to oversight experts for final determination.

$1K–$3K/MOattend interview

· 03Available

Gbenga

Case / Project Manager

Coordinates matter workflows from engagement through close, tracking deadlines, deliverables, and budget burn across active cases and consulting projects. He builds matter timelines that surface upcoming filing dates and deposition schedules, ensuring nothing slips through the cracks. Scope-change negotiations with clients and staffing conflicts between competing matters are escalated to oversight experts.

$3K–$6K/MOattend interview

· 04Available

Joonwoo

Document Review Specialist

Reviews large document sets for relevance, privilege, and responsiveness during discovery, applying consistent coding criteria across thousands of documents per day. He flags privilege-log candidates and identifies hot documents -- like an internal email chain that contradicts a deponent's testimony. Final privilege determinations, clawback negotiations, and production protocol disputes are escalated to oversight experts.

$1K–$3K/MOattend interview

· ready ·

Add Lennox to your team.

Monthly engagement. Cancel anytime with 30 days' notice.

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