Years of experience: 6

United StatesCompliance OfficerCustomer ServiceHelp Desk SupportCustomer Success ManagerFinance

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Jessica's Career Path
AML Sanctions AnalystJun. 2024 -
Present
TEKsystemsAML Sanctions Analyst
United StatesReview and analyze over 100 alerts daily • Conduct thorough investigations into suspicious alerts • Document investigative results • Stay updated with the latest trends in financial crimes
AML/EDD AnalystMar. 2023 -
Jun. 2024
PwCAML/EDD Analyst
United StatesConduct enhanced due diligence to corroborate the source of wealth for banking clients • Audit the KYC information given by the branch • Checker II Audited the Checker I EDD updates • Used policies and procedures to decision accounts accordingly
Loss Mitigation TestingJan. 2023 -
Mar. 2023
TreliantLoss Mitigation Testing
United StatesJob Responsibilities: In collaboration with Test Managers and client, and vendor (Black Knight) project team members: • Identify, inventory, and maintain test event scope, script inventory, and test results. • Report test status for business function and product implementation test execution • Other tasks as assigned by project managers.

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