Currently working as a Global Financial Crimes Compliance Detect/Report Officer for JPMorgan Chase & Co. Previously worked as a Compliance Analyst Consultant with KFORCE Staffing Agency. Interned at the U.S. Embassy, State Department/International Narcotics and Law Enforcement Affairs (INL) in Mexico City in the summer of 2018. Eager to work with a company where I can grow professionally.
Overview
10
10
years of professional experience
Work History
Detect/Report Officer
JP Morgan Chase & Co
02.2022 - Current
Review subpoenas from Federal and State law enforcement agencies to detect, report and document
potential money laundering, terrorist financing, sanctions violations, and fraudulent activities
Review Court Orders and Levies to detect, report, and document potential money
laundering, terrorist financing, sanctions violations, and fraudulent activities
Deadline-driven professional with a demonstrated ability to deliver high-quality work on time
Analyzing data and conducting risk assessments to identify trends and patterns that may indicate
financial crimes
Drafting and filing suspicious activity reports (SARs) with relevant regulatory authorities
Providing training to employees on financial crime risks, mitigation strategies and work systems
Selected to participate in multiple Financial Investigation Unit (FIU) projects to identify current money
laundering or fraudulent trends or schemes
Conducted thorough Due Diligence reviews on individuals and entities flagged for sanctions,
documented findings and provide recommendations for escalation when necessary
Was recognized for my efforts in 2023 and received highest end of year rating possible resulting in a
substantial salary increase.
Compliance Analyst Consultant
JP Morgan Chase & Co, KFORCE
08.2021 - 01.2022
Review clients’ financial transactions as part of ensuring the legal use of the bank and financial system
Investigate questionable transactions for potential violations of government sanctions
Monitored reports against government lists, high-risk jurisdictions, and investigated suspicious transactions
Leverage Know Your Customer (KYC) principles to identify suspicious or unusual information
Review clients’ accounts to prevent fraud, money laundering, and identity theft losses
Followed standard AML procedures and processes
Performed risk-based analysis and remediation for business and consumer accounts per banking guidelines.
PAYROLL CLERK
ALL GENERATIONS HEALTHCARE
06.2015 - 04.2021
Managed existing payroll records for company employees
Communicated with various departments to process payroll information and manage inquiries from
supervisors and employees regarding payroll related issues
Organized and maintained employee’s information on appropriate documents
Updated and safeguarded employee confidential payroll information
Performed Human Resource functions for new and existing employees
Analyzed and assessed payroll department processes to identify operational deficiencies and
provided a detailed report to address identified issues.
PAYROLL CLERK
TRUEMED HOMECARE
08.2020 - 04.2021
Updated employee payroll documents daily
Reviewed and validated employee time and attendance records for each pay period
Maintained attendants’ records and documents
Managed and safeguarded employees’ personal identifiable information (P.I.I)
Assisted newly hired employees during employment process.
STUDENT INTERN
S. EMBASSY, INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS, MEXICO CITY
06.2018 - 08.2018
Assigned to work in the procurement department with INL
Maintained a record of INL Mexico City purchases and donations to customers such as local jails and
schools
Ensured compliance with internal control systems
Generated presentations explaining how to navigate job-related websites
Ensured INL customer donations were complete and arrived on schedule
Conducted research analysis to identify the appropriate donation product
Assisted team members with various aspects of budgeting and procurement process
Participated in accounting for and delivery of surveillance drones donated to Mexican Marines
involved in efforts against organized crime
Visited Juvenile Detention Center near Mexico City to assist in conducting a diagnostic assessment of
the facility
Attended and participated in team meetings to discuss pending projects
Received a State Department Regional Security Officer (RSO) briefing/training on personal safety
procedures in Mexico City
Passed a State Department/RSO background investigation
Received a letter of recommendation from INL for my efforts while working for INL Mexico City.
Education
Bachelor's Degree - Business Administration
University of Texas at Rio Grande Valley
01.2021
Skills
Financial Crime Analysis
BSA Compliance/AML
Transaction monitoring
Suspicious Activity Reporting (SAR)
Risk assessment
Training and Education
Compliance Audit
Customer Due Diligence (CDD)
Job Related Training
Cybersecurity Awareness Training
Sexual Harassment in the Workplace Training
State Department personal safety training
State Department training on handling of sensitive information
Timeline
Detect/Report Officer
JP Morgan Chase & Co
02.2022 - Current
Compliance Analyst Consultant
JP Morgan Chase & Co, KFORCE
08.2021 - 01.2022
PAYROLL CLERK
TRUEMED HOMECARE
08.2020 - 04.2021
STUDENT INTERN
S. EMBASSY, INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS, MEXICO CITY
Client Services Specialist & Associate Banker at JP Morgan Chase & Chase BankClient Services Specialist & Associate Banker at JP Morgan Chase & Chase Bank