Jessica Claire
Montgomery Street, San Francisco, CA 94105 (555) 432-1000,
Professional Summary
Risk Management Professional offering a strong attention to detail while reviewing documents, site checking and title searching. Understands the logistical complexities of all types of risks provide mitigation solutions for enduring business development and sustainability.
  • Excellent judgment
  • Strong work ethic
  • Analytical
  • Strong legal background
  • Proficient in MS Office
  • Excellent investigative and reporting skills
  • Account administration
  • Knowledge of credit disputes
Work History
08/2013 to Current Financial Crimes Consultant Ametek, Inc. | Waukegan, IL,
  • Complied with regulatory requirements including Bank Secrecy Act, Anti Money Laundering, OFAC, USA Patriot Act, Privacy Act and Community Reinvestment Act.
  • Maintained confidentiality of bank records and client information.
  • Maintained friendly and professional customer interactions.
  • Helped to create and develop process improvements for risk management  and Line of business procedures and policies.
  • Excellent Communication Skills
  • Strong Interpersonal Skills
  • Bank Secrecy Act

Proven Track Record

Time Management Skills

Team player

Customer Service

08/2011 to 08/2013 Accounts Payable Administrator Ccs Medical | Knoxville, TN,
  • Reconciled vendor statements and handled payment complaints or discrepancies.
  • Reviewed all expense reports for accuracy and proper expense disclosure.
  • Supervised invoice processing, purchase orders, expense reports, credit memos and payment transactions.
  • Filed and addressed employee complaints in accordance with company policies and government regulations.
  • Monitored payments due from clients and promptly contacted clients with past due payments.
  • Researched and resolved accounts payable discrepancies.
  • Implemented Strategies for prevention of payment fraud and money laundering 
  • Facilitated successful internal and external audits through sound and thorough documentation.
  • Successfully implemented new technologies and process automations to encourage continuous improvement.
06/2009 to 10/2011 Paralegal/Legal Assistant Lexington Law Firm | City, STATE,
  • Acted as liaison between multiple attorneys involved in complex legal issues.
  • Communicated with outside vendors on behalf of attorneys and legal departments.
  • Assisted counsel in preparing answers, providing documentation and information for discovery request.
  • Created and implemented all policies, work flow processes and work assignments.
  • Managed billable hour tracking, payroll, client invoicing and attorney schedules.
  • Conducted skip traces to obtain case participant information.
  • Drafted, signed and certified key legal documents for judicial review.
  • Communicated pertinent information to clients via phone, email and mail.
  • Reviewed Deed of Trust, Title Commitment and prior bankruptcies documents.
  • Conducted detailed client intakes and entered information into company database.
  • Investigated facts and laws to determine causes of action and to prepare cases.
Expected in Associate of Applied Science | University of West Virginia , West Virginia, GPA:
Expected in 2011 Master of Science | Public Administration University of Phoenix, Phoenix , GPA:
Expected in 2008 Bachelor of Science | SOCIOLOGY/BUSINESS MANAGEMENT Brigham Young University -Idaho, Rexburg, Idaho GPA:

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School Attended

  • University of West Virginia
  • University of Phoenix
  • Brigham Young University -Idaho

Job Titles Held:

  • Financial Crimes Consultant
  • Accounts Payable Administrator
  • Paralegal/Legal Assistant


  • Associate of Applied Science
  • Master of Science
  • Bachelor of Science

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