Jessica Claire
  • Montgomery Street, San Francisco, CA 94105 609 Johnson Ave., 49204, Tulsa, OK
  • Home: (555) 432-1000
  • Cell:

For the last six years I have been building a career in credit union risk management. Over the course of these six years, I have been employed as the Vault Teller, Internal Auditor, BSA Officer and Risk Management Associate. I am looking to further this career path your company. I have a passion for our community and event planning; so, in 2014 and 2015 I initiated and organized a charity run and walk in support of our local food banks.

Summary of Qualifications
  • ACH Professional
  • BSACS Certified
  • CUCE Certified
  • Event planner
  • Driven
  • Organized
  • Positive
  • Punctual
Risk Management Associate, 10/2011 to
Intl FcstoneBowling Green, OH,


  • Regulatory compliance
  • Perform operational audits on a regular basis and report findings to Supervisory Committee, Senior Management and Supervisors
  • Revise and create audits for operational areas as needed
  • Review and revise policies and procedures as necessary
  • Assist with training junior audit staff
  • Monitor and report transactions in compliance with Bank Secrecy Act
  • Reviews OFAC and USA PATRIOT Act transactions in reference to Red Flag and CIP regulations
  • Professionally communicate audit results in both written and verbal form
  • Use attention to detail and knowledge of reports and procedures to assist in research for fraud cases
  • Project management for regulatory implementation
  • Work in an independent and ethical manner and report any findings without personal opinion.
  • Maintain a high level of confidentiality and independent judgment and analysis

Certifications that allow me to be a better resource for staff:

  • NACHA ACH Professional


I consistently take initiative to learn new things, so that I perform my job functions better and provide more value to our credit union. For example, in 2012, I obtained ACH Professional certification with NACHA, so that the credit union had an ACH Professional on staff, I attended CUNA's Compliance School to obtain my Credit Union Compliance expert certification and CUNA's Sank Secrecy Act School to obtain my Bank Secrecy Act Compliance Specialist certification, overall expanding my ability to serve our members by giving staff another compliance resource. I learned how to use Excel so that we could start creating more effective audit reports for management to use as a tool for staff development. In addition to identifying oversights and exceptions while auditing, I look for possible causes that might underlie the issues and implement changes as necessary.I regularly stay involved in our community events, and in 2014 I initiated and coordinated our first charity run/walk in support of our local food banks.

Bank Secrecy Act Compliance Specialist: Bank Secrecy Act Compliance, Expected in 2015
Credit Union National Association - Online,
Credit Union Compliance Expert: Credit Union Compliance, Expected in 2014
Credit Union National Association - Chicago, Illinois

This was a week long conference covering such topics as the Bank Secrecy Act, mortgage lending, consumer lending, deposit accounts and NCUA requirements for credit unions. It concluded with a certification exam for the Credit Union Compliance Expert designation.

ACH Professional: Automated Clearing House, Expected in 2012
National ACH Association - Online,

This was a two month online based course offered by WesPay which ended with a certification exam to obtain the ACH Professional certification.

Bachelor of Arts: American Cultural Studies, Expected in 2010
Western Washington University - Bellingham, Washington

Specialized in Environmental Justice with a minor in Spanish. During which, I attended La Universidad del Rosario, Argentina August-November in 2008 where I accomplished a study abroad program in the study of Argentine culture and language.

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Resume Overview

School Attended

  • Credit Union National Association
  • Credit Union National Association
  • National ACH Association
  • Western Washington University

Job Titles Held:

  • Risk Management Associate


  • Bank Secrecy Act Compliance Specialist
  • Credit Union Compliance Expert
  • ACH Professional
  • Bachelor of Arts

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