Jacob Rigor
Lombard,IL
Summary
Inquisitive Financial Investigator conducts financial analyses of personal and business assets of targeted organizations and individuals. Proficient knowledge of investigative techniques, rules of evidence and court procedures and requirements. Expertly detects red flags to thwart potential financial crimes.
Overview
2
2
years of professional experience
Work History
Money Laundering Analyst
Anti, Republic Bank of Chicago
07.2023 - Current
- Investigate activities of institutions to enforce laws and regulations and to ensure legality of transactions and operations.
- Review balance sheets, operating income and expense accounts, and loan documentation to confirm institution assets and liabilities.
- Review audit reports of internal and external auditors to monitor adequacy of scope of reports or to discover specific weaknesses in internal routines.
- Verify that all CTRs are completed correctly and prepared for final approval and submission.
Market Research Intern
University Of Missouri International Trade Center
08.2022 - 12.2022
- Extraction, analysis, and summerization of data from secondary data sources to support company decision-making
- Primary research/information gathering to provide insight into customer preferences and industry activity as applicable
- Completion of global market research to assist with the identification of target markets of interest for export expansion
Customer Relations Intern
Coyote Logistics
05.2022 - 08.2022
- Manage daily shipments and take responsibility for ensuring that shipments are serviced properly
- Identify and communicate potential problems to appropriate parties and provide solutions
- Coordinate and schedule all customer shipments
- Prioritize and respond to both internal and external requests in a timely, effective, and professional manner.
Education
Bachelor of Science - Business Administration, Finance and Banking
University of Missouri
Columbia, MOSkills
- Microsoft Office Skills (Word, Excel, Powerpoint)
- Data Analytics
- Forecasting
- Financial Reporting
- Microsoft Excel
- Time Management
- Problem-Solve
- Communication
Timeline
Money Laundering Analyst
Anti, Republic Bank of Chicago
07.2023 - Current
Market Research Intern
University Of Missouri International Trade Center
08.2022 - 12.2022
Customer Relations Intern
Coyote Logistics
05.2022 - 08.2022
Bachelor of Science - Business Administration, Finance and Banking
University of Missouri
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