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

Highly motivated Finance professional who thrives in high-pressure environments. Excellent financial reporting, budget forecasting, management and and team-building skills.

  • Variance analysis
  • Financial modeling
  • Superior time management
  • Complex problem solving
  • Accurate forecasting
  • Financial reporting expert
  • Account reconciliation
  • Superior research skills
  • Self-motivated professional
  • MS Office Suite
  • Advanced computer proficiency (both PC and Mac)
  • FBI Community Relations Executive Award Security & Investigative Services Campus Leadership AML Overview for the USA Fundamentals of Service Excellence Advanced Corporate Regulatory Reporting Advanced Country Exposure Reporting 2013 Anti-Money Laundering, Sanctions and Anti-Bribery & Corruption Annual Training Global Citi Fraud Policy and Fraud Awareness Citibank Financial Reporting & MIS Advanced Financial Control Insight Through Numbers Balance Sheet Review Equity Analysis Liquidity and Funding Analysis Advanced MS Access Risk Analysis Advance Forms and Reports Advanced Queries Champion of March of Dimes - Walk America Recipient of many Awards from Senior Leaders.
  • Led the development of more than five new financial reporting methods to measure productivity and efficiency.
  • Increased cost-effectiveness by 100% through compliance enforcement and implementation of a new quality control system.
  • Increased efficiency of discrepancy investigations by 40% by designing a more accurate cash-forecasting system.

Vice President Anti Money Laundering , 04/2011 to 2014
FlowserveAnahuac, TX,
  • Streamlined spending analysis to a more accurate, efficient and automated process.
  • Designed and created weekly and monthly spending reports.
  • Partnered with business development to identify major account opportunities.
  • Identified operational processes inefficiencies and recommended necessary improvements.
  • Analyzed utilization and capacity against performance goals.
  • Executed and reported variance and gap analysis.
  • Created monthly PowerPoint presentations illustrating business performance and goals.
  • Monitored and analyzed Key Performance Indicators (KPI) and financial ratios.
  • Audited internal financial processes on a quarterly basis.
  • Facilitated month-end close processes, invoicing, journal entries and account reconciliations.
  • Supported the accounting department during monthly closings.
  • Developed financial analysis reports and presentations by applying acquired financial principles.
Vice President Anti Money Laundering, 03/2011 to 2014
BiolifeUniversal City, TX,
  • Advocate for internal stakeholders at the North America AML hub Provided support for business, compliance and operational functions including financials, process improvement, productivity analysis and migration activities.
  • Centralized and gathered data related to customers' investigations and inquiries Performed root cause analysis and championed improvement actions Managed service review meetings and assisted in resolution process between North America Hub and Latin and Central America countries or regional partners.
  • Coordinated initiatives between country compliance and technology Managed relationship with Audit Risk Review and ensured compliance with internal control requirements.
  • Issued and distributed customer surveys and implemented improvement initiatives Managed country generated issues/queries for speedy resolution Provided weekly reporting for AML Hub stakeholders and monthly reviews to compliance officers and regional stakeholders.
  • Escalated potential risks on a timely manner to the management Supported AML compliance officers in data analysis and interpretation of data.
  • Documented change requests for business controls in response to Federal Reserve and Office of Comptroller of Currency consent orders or internal audit findings.
  • Documented and monitored outstanding issues with AML operations.
Assistant Vice President Regulatory Reporting, 2005 to 03/2011
Aetna Inc.Gurnee, IL,
  • Created FR2644 - Weekly Report of Selected Assets.
  • Prepared, reviewed and filed FRY 11 and FR2314 reports Created FR2900 - Report of Transaction Accounts, Other Deposits and Vault Cash.
  • Responsible for month end closing of Banamex USA.
  • Responsible for quarter end regulatory reporting of Banamex USA including Call Report.
  • Performed root cause analysis and explained drivers of reconciliation differences, data quality issues, and variance analysis to senior management and key customers.
  • Engaged key stakeholders to explain reasons for variances and data quality issues, and influenced stakeholders to implement sustainable solutions.
  • Key leader in the implementation of a financial reporting system including the creation of edit checks to ensure accuracy of reports.
  • Resolved and drove resolution of complex issues.
  • Recommended process re-engineering and drove implementation where accountable.
  • Point of contact for the Federal Bank.
  • Performed testing from reported balances back to transaction documents.
  • Delivered requirements under tight deadlines.
Senior Financial Analyst Financial Reporting, 2002 to 2005
Citibank N.A.City, STATE,
  • Responsible for several international Management Reports, financial data validation, headcount allocation, chart of accounts mappings, local books reporting/adjustments (actual and historical data), accounting policies review, GAAP adjustments, allocations, forecast, budget and regulatory SOX reports.
  • Created an automated system in MS Access to verify allocation tables and apportions with 100% accuracy thus reducing cycle time.
  • Key leader in the implementation of a regional data warehouse in Brazil.
  • Lead, coached and supervised three associates.
  • Provided support for business, compliance and operational functions including financials, process improvement, productivity analysis and migration activities Accomplishments Enabled clients to make fact based decisions that impact all levels of the organizations.
  • Created and lunched customer service engagement web site.
  • Created a tracking system to capture all incoming inquiries, investigations, and requests.
  • Trained all senior managers in Tampa Hub and all compliance officers in 22 Latin countries on how to use the tracking system to log issues as well as produce reports.
  • Achieved 100% satisfaction from regional stakeholders for two years in a roll.
  • Increased the overall productivity and efficiency of the regulatory reporting process.
Senior Financial Analyst, 01/2000 to 02/2002
Intermedia CommunicationsCity, STATE,
  • Verified financial models and analyzed portfolios for mortgage backed securities and structured advances and investments for wholesale bank with over $56B in assets, providing low-cost funding options to 420 member institutions.
  • Designed, prepared, reviewed and analyzed sales budget, operations, forecast and strategic planning activities to support decision making Provided leadership and guidance in preparation of short and long-term financial projections and evaluated projections from other companies in the industry to benchmark competitive positioning.
  • Created computer programs that enhanced timelines and accuracy of financial data.
  • Created ad hoc reports during company's merger with Worldcom.
  • Implemented training courses for new staff thus speeding efficiency.
Senior Business Analyst, 07/1996 to 01/2000
RENI PublishingCity, STATE,
  • Installed, tested and provided technical support for computer systems.
  • Implemented financial applications and solutions utilizing multiple processes on personal computers increasing speed and accuracy of decision-making.
  • Maintained all aspects of financial reports including analysis of procedures, developed computer programs that reduced processing time and trained end users on new procedures and systems.
  • Coached and supervised sales force as well as administrative employees.
  • Utilized QRM software to value lines of business and income streams.
  • Included mortgage backed securities, collateralized mortgage obligations, interest bearing deposits, mortgage servicing rights, interest rate swaps and Eurodollar futures.
  • Ensured modeling precision by reconciling general ledger to data in QRM.
  • Filed money instrument transaction, cash transaction and suspicious activity reports when bank customers attempted to avoid filling requirements.
SFCC: Computer Programming, Expected in 1996
South Florida Community College - Avon Park, FL
Associate of Science: Computer Programming and Analysis, Expected in 1996
South Florida Community College - Avon Park, FL

Computer Programming and Analysis

Bachelor of Science: Finance, Expected in
Webber University - Babson Park, FL
Fluent in English and Portuguese; Basic knowledge in Spanish

Very strong “Tool Box” including Excel, Access, Windows NT and Peoplesoft

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Resume Overview

School Attended

  • South Florida Community College
  • South Florida Community College
  • Webber University

Job Titles Held:

  • Vice President Anti Money Laundering
  • Vice President Anti Money Laundering
  • Assistant Vice President Regulatory Reporting
  • Senior Financial Analyst Financial Reporting
  • Senior Financial Analyst
  • Senior Business Analyst


  • SFCC
  • Associate of Science
  • Bachelor of Science

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