Jessica Claire
Montgomery Street, San Francisco, CA XXX05 (555) 432-1000,
Recent graduate with a MBA in Economic Crime and Fraud Management from Utica College with excellent problem solving, analytical ability, oral and written communication skills. Has a thorough understanding and ability to interpret financial services rules, regulations and legal documents. Academically developed a profound appreciation for the financial institutions need of corporate compliance. Has a vigorous academic foundation of Compliance Risk Management, best practices, BSA/AML and SEC compliance standards.
Skill Highlights
  • Reliable
  • Active listening skills
  • Customer service-oriented
  • Public Speaking
  • Strong organizational skills
  • Quick learner
  • Excellent time management skills
    • Microsoft Office, Excel, PowerPoint proficiency
    • Superior research skills
    • Academically excelled in economics, accounting, finance, financial fraud
    • Fluent in Russian
    06/2013 to 09/2013 Intern Wabtec Corporation | Ontario, ,
    • Oversaw court sessions to observe and record proceedings and participants.
    • Submitted results of participant progression/regression to respected judge, mental health counselors, probation officers, and school officials.
    • Facilitated the organization of files and court documents.
    01/2013 to 06/2013 Intern Wabtec Corporation | Salem, ,
    • Calculated net worth and reviewed assets/debts of clients in divorce proceedings
    • Transcribed living wills for submission
    • Organized workers compensation claims for state review
    • Initiated brief telephone interviews with potential clients and set up appointment dates for consultations
    • Transferred confidential documentation from paper form into secured electronic data
    • Translated during interviews for Russian clients trying to obtain workers compensation.
    02/2010 to 05/2010 Intern Wabtec Corporation | Selkirk, ,
    • Interpreted audio interviews with defendants into written form for court proceedings.
    • Shadowed district attorney performance during high profile trials.
    • Assembled confidential records of victims before court proceedings.
    • Participated and assisted with trial preparation among victims and state officials.
    06/2007 to Current Team Leader Printpack | Minneapolis, ,
    • Ensuring compliance with the NYS department of Health by conducting workshops for crew members 6 times a year.
    • Assume supervisory responsibilities including managing the drive thru area during high volume times, efficiently serving up to 50 customers per hour.
    • On-board new crew members, providing support with team integration and training on procedures and policies.
    • Achievement: Selected to receive two distinct academic scholarships during undergraduate and graduate study.
    Education & Honors
    Expected in May 2016 MBA | Economic Crime and Fraud Management Utica College, Utica, N.Y. GPA:
    Relevant Coursework:
    • Corporate finance
    • Strategic management, marketing, and leadership
    • Advanced fraud investigation and analysis
    • Financial reporting and analysis
    • Management fraud prevention and detection
    Expected in May 2012 Bachelor of Arts | Government and Politics Utica College of Syracuse University, Utica, N.Y. GPA:
    • Minor in psychology 
    • Concentration in social sciences
    • Member of the Utica College James Sherman Political Science Society                                             
    Expected in May 2010 Associate of Science | Liberal Arts and Science General Studies Mohawk Valley Community College, Utica, N.Y. GPA:
    • Member of Phi Theta Kappa Honor Society
    • President of the Liberal Arts and Science Club
    • Member of the Mohawk Valley Community College Board of Trustees
    • Member of the  Student Congress
    • Recipient of the Presidential Academic Achievement Award
    • Recipient of the SUNY Chancellor's Award
    • Recipient of the Who's Who Among Who Award

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    School Attended

    • Utica College
    • Utica College of Syracuse University
    • Mohawk Valley Community College

    Job Titles Held:

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    • MBA
    • Bachelor of Arts
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