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financial crimes consultant resume example with 11+ years of experience

Jessica Claire
  • Montgomery Street, San Francisco, CA 94105 609 Johnson Ave., 49204, Tulsa, OK
  • H: (555) 432-1000
  • C:
  • resumesample@example.com
  • Date of Birth:
  • India:
  • :
  • single:
  • :
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.
Skills
  • 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
Financial Crimes Consultant, 08/2013 - Current
 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
Accounts Payable Administrator, 08/2011 - 08/2013
 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.
Paralegal/Legal Assistant, 06/2009 - 10/2011
 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.
Education
Associate of Applied Science: , Expected in
-
University of West Virginia - West Virginia,
GPA:
Status -
Master of Science: Public Administration, Expected in 2011
-
University of Phoenix - Phoenix ,
GPA:
Status -
Bachelor of Science: SOCIOLOGY/BUSINESS MANAGEMENT, Expected in 2008
-
Brigham Young University -Idaho - Rexburg, Idaho
 GPA:
Status -

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Resume Overview

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

Degrees

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

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