Jaclyn Dreisbach
Norwood,PA
Summary
Highly analytical and results-driven professional with substantial experience in detecting, investigating, and resolving complex fraudulent activities to safeguard organizational assets. Skilled in conducting comprehensive transaction analysis, detecting suspicious activities, and recommending corrective actions to protect organizations against money laundering and fraud. Well-versed in performing due diligence on clients, investigating complex financial transactions, and preparing detailed reports for internal stakeholders. Instrumental in using advanced software and tools to improve monitoring and reporting efficiency. Adept at collaborating with cross-functional teams to implement and improve AML protocols, and astute at staying current with evolving industry regulations and best practices. Strong knowledge of relevant laws, regulations, and industry best practices aimed at ensuring compliance and adherence to legal procedures throughout investigations. Committed to maintaining the highest ethical standards while delivering results in challenging and fast-paced environments.
Overview
16
16
years of professional experience
Work History
AML Sr Investigator
Capital One
Wilmington, DE
04.2026 - Current
- Review 314(b) outbound and investigate 314(b) inbound inquiries
- Investigate complex alerts for AML bank and credit card
- Analyze transaction patterns for Capital One customers and accounts.
- Documented investigation notes, evidence, and disposition details for secure record-keeping and audit purposes
- Prepare clear case summaries for management and regulatory reporting.
- Ensure compliance with all applicable laws, regulations, policies and procedures throughout the course of an investigation.
- Assess potential risks associated with investigative activities and develop mitigation plans accordingly.
AML Specialist
SEI Investments
Oaks, PA
08.2018 - 03.2026
- Investigated diverse alert types, including real-time, OFAC, FinCEN, and SAR, ensuring thorough analysis and compliance with regulatory requirements. Assessed escalated alerts from analysts and performed in-depth reviews to identify potential risks, providing insights for further investigation. Lead Webex meetings to facilitate alert audits and discussions on risk management strategies.
- Tested system updates for AML detection tools, contributing to their operational effectiveness.
- Exhibited expertise in procedural development by writing and updating procedures to enhance the efficiency and accuracy of AML processes.
Free Asset Movement
SEI Investments
Oaks Corners, PA
08.2017 - 08.2018
- Facilitated financial transactions by submitting wire transfers for clients from contra banks. Managed client account liquidations by contacting contra banks. Identified and corrected errors for clients in close collaboration with service teams. Interacted with service teams to identify and rectify errors promptly as well as maintained precision in client transactions and improved overall service quality.
- Ensured timely resolution and client satisfaction by rectifying rejected wire transfers in a timely manner.
- Coordinated with cross-functional teams to address operational challenges and implement process improvements, enhancing overall efficiency of the Free Asset Movement function.
Inside Auto Liability Claims
Allstate Insurance Company
Malvern, PA
01.2014 - 01.2017
- Investigated auto claims to determine liability and guaranteed accurate/fair assessments. Processed payments to insured parties and claimants as per evolving needs. Executed recorded statements with both insured parties and claimants to gather essential information. Maintained accurate and up-to-date records by updating claim information, processing adjustments, and performing necessary account maintenance as required for efficient claims handling.
- Negotiated liability with Third Party Carriers to facilitate fair and efficient claims resolution.
- Completed thorough inspections for both insured and claimants' vehicles, adhering to established methods.
Quality Control Analyst II
Bank of America
Newark, DE
01.2011 - 01.2013
- Conducted comprehensive reviews of all claim denials to identify inaccuracies and discrepancies in the denial process. Addressed customer concerns and provide necessary information to rectify denied claims. Implemented a systematic approach to track trends in incorrect claim denials. Contributed to continuous improvement in processes by updating trackers with identified errors.
- Reviewed 100% of claim denials, ensuring comprehensive quality control assessments.
- Presented insightful analyses at monthly meetings, enabling proactive adjustments to claim processing strategies.
- Collaborated with analysts to provide constructive feedback on incorrectly denied claims and enhanced accuracy in claim processing.
- Executed account maintenance procedures to facilitate credit issuance for inaccurately denied claims, and achieved optimal customer satisfaction.
Education
Bachelors of Business Administration (BBA) -
Temple University
Philadelphia, PACertified Money Laundering Soecialist -
ACAMS
Skills
- Anti-Money Laundering Regulations
- Risk Assessment & Mitigation
- Data Analysis & Reporting
- Financial Crime Prevention
- Time Management
- AML Regulations & Compliance
- Customer Due Diligence
- Team Leadership & Management
- Teamwork & Coordination
- AML Policies & Procedures
- Microsoft Office Suite (Word, Excel, PowerPoint) BaNCS TLO/LexisNexis
Additional Experience
- Quality Analyst II, Claims Analyst II, Bank of America, Newark, DE
- E-commerce Fraud Analyst II, Fraud Analyst II, Bank of America, Newark, DE
Timeline
AML Sr Investigator
Capital One
04.2026 - Current
AML Specialist
SEI Investments
08.2018 - 03.2026
Free Asset Movement
SEI Investments
08.2017 - 08.2018
Inside Auto Liability Claims
Allstate Insurance Company
01.2014 - 01.2017
Quality Control Analyst II
Bank of America
01.2011 - 01.2013
Bachelors of Business Administration (BBA) -
Temple University
Certified Money Laundering Soecialist -
ACAMS