Jessica Claire
  • , , 100 Montgomery St. 10th Floor
  • H: (555) 432-1000
  • C:
  • Date of Birth:
  • India:
  • :
  • single:

Detail-oriented Risk Manager improving safety performance and culture to promote sustainable value within the United Nations. Demonstrates excellent time management techniques and organizational skills to meet business targets. Interacts effectively, utiJessicaing good communication skills, cooperating purposefully and providing guidance to mitigate risks.

  • Security resource management
  • Daily status reports
  • Company risk mitigation
  • Working collaboratively
  • Process evaluations
  • Process and procedure development
  • Documentation and reporting
  • Risk management strategies and assessments
  • Controls evaluations
  • Investigative skills
  • Data management
  • Bilingual in English/Spanish
  • Microsoft Office
Risk and Controls Advisor Senior, 02/2018 - Current
Raytheon Technologies Corp Fort Richardson, AK,
  • Assist first in the the identification of the organization's assets (including people, products, buildings, machines, systems and information assets)
  • Served in the development, documentation, and implementation of new policies and procedures for protecting those assets.
  • Built cross-functional relationships with partners to reduce and mitigate risks.
  • Located and determined auditory risks for partners.
  • Provided guidance in the execution of Risk Control Self-Assessments.
  • Translates control deficiencies into Action Plans and provide recommendations to enhance governance practices in alignment with risk and compliance frameworks.
  • Anticipated business needs and proactively identified opportunities to improve and strengthen the control environment through actionable insights.
  • Facilitated, managed and oversaw complex projects involving cross-functional areas.
  • Advised senior management on the status of their control environment related to risk identification and control weaknesses.
  • Exuded professional expertise and resourcefulness to gain trust and confidence of clients, vendors, and other professionals.
Digital Compliance Manager, 04/2014 - 01/2018
Current Spartanburg, SC,
  • Specific tasks included the review of policies, operation procedures, product guides, pricing matrices, marketing material and/or other product related materials; to identify and evaluate controls that are currently in place.
  • Performed continuous monitoring activity of our Digital and Social Media platforms as it relates to Risk Management. Specifically JP Morgan Chase Facebook, Twitter, Instagram, Pinterest, YouTube and LinkedIn pages and channels; for consistent regulatory compliance risk and control content.
  • Worked in cooperation between the Marketing and Legal departments to receive guidance and uniformity within our communications in our online pages such as Google, and any Digital Social Media space.
  • Responsible for developing policies, trainings, conducting analysis, monitoring and testing compliance to ensure best practices across the Corporation.
  • Accountable for developing Risk Control Self-Assessments.
  • Closely collaborate with analytics groups, legal team, operation managers, third party vendors and our compliance department.
  • Counsel senior management on the findings of our testing environment.
  • Recommended controls on the risks identified and escalates issues as action plans to the appropriate line of business management group.
  • Responsible for revising and keeping track of any documentation in our tacking platform the SharePoint Site for audit purposes.
  • Have excellent written/oral communication, presentation, interpersonal and organizational skills as well as exceptional independent judgement.
  • Able to multi-task between projects to meet urgent deadlines.
Anti-Money Laundering Compliance Analyst, 01/2007 - 04/2014
Citibank City, STATE,
  • Monitored and review escalated cases to ensure procedural standards are being maintained.
  • Support coaching and training efforts of analysts (Mentoring).
  • Critically and objectively assesses analyst performance thru quality review for what is going well and what needs to improve.
  • Responsible for providing regular and constructive feedback concerning investigative analyst work performance to the operations management team, for control and quality purposes.
  • Managed and ensure that all project performance metrics and requirements are met and/or exceeded.
  • Complete special projects as assigned.
  • Acted as a liaison between Operations, Training, and AML (Anti Money Laundering) America’s Management for coordinating goals and objectives to enhance continuous process and quality improvement.
  • Responsible for assisting to develop and report results via metrics, and distribute to senior management, team leads, analysts, and other designated personnel.
  • Was a Subject Matter Expert (SME) providing ongoing feedback to help develop, encourage, motivate, train and help improve the performance of the team.
Education and Training
Bachelor of Arts: Business Administration in Management, Expected in 2010
University of South Florida - Tampa, FL
BBA: North American Free Trade Agreement (NAFTA) , Expected in 06/2008
Université Laval - Quebec, Canada,
Bachelor of Science: Latin America Business School Program, Expected in 08/2009
Universidad Argentina De La Empresa - Buenos Aires, Argentina,
MBA: Master in Business Administration, Expected in 2015
St. Leo University - St. Leo,
Master of Science: Central America Business Studies, Expected in 02/2015
Universidad Católica Santa María La Antigua - Panama City, Panama,
Activities and Honors

Traveled abroad with International Volunteer Head Quarters to assist an indigenous community in La Antigua, Guatemala improve their children's education program and food delivery logistics.

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Resume Overview

School Attended

  • University of South Florida
  • Université Laval
  • Universidad Argentina De La Empresa
  • St. Leo University
  • Universidad Católica Santa María La Antigua

Job Titles Held:

  • Risk and Controls Advisor Senior
  • Digital Compliance Manager
  • Anti-Money Laundering Compliance Analyst


  • Bachelor of Arts
  • BBA
  • Bachelor of Science
  • MBA
  • Master of Science

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