Jada Ingram
Summary
Motivated Compliance Analyst excellent aptitude for client interactions and relationship-building, along with qualities for team building, leadership and analytical problem-solver. Competent at decision making skills and with sound judgment. Proficient in risk assessment, client onboarding, deeply acquainted with CIP requirements, well-versed in transaction monitoring, and adept at writing Suspicious Activity Reports (SAR). Familiar with examining digital data and financial paperwork. Sufficient in motivating, overseeing, and guiding colleagues to finish precise and punctual inquiries and documentation. Gifted in problem-solving, Decision-making, and staff training. Familiar with the Bank Secrecy Act (BSA), Politically Exposed Persons (PEP), Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), FINCEN, and Office of Foreign Assets Control (OFAC) requirements.
Overview
9
9
years of professional experience
Work History
Senior Transaction Monitoring Analyst
Bradley Stenson
01.2021 - 10.2024
- Managed periodic reviews daily
- Insured the quality and integrity of transactions by conducting rigorous monitoring and analysis
- Employ blockchain tracing tools to examine cryptocurrency transactions, detect trends, and track the movement of funds through various wallets and exchanges.
- Perform in-depth investigations of suspicious transactions and deliver comprehensive reports on the results.
- Insured transaction monitoring reports were accurate and comprehensive while meeting client-specific quality standards and legal requirements.
- Monitored operations, adhered to client and regulatory requirements by keeping abreast of pertinent regulations, industry standards, and best practices.
- Worked with internal teams to resolve problems and reduce risks by conducting in-depth investigations into transactions.
- Prepared written investigative reports and Suspicious Activity Reports.
Senior Transaction Monitoring Analyst
DISYS Havi Global Solutions
04.2017 - 12.2020
- Oversaw process reviews for clients who were flagged as high risk.
- Reviewed and removed 20 alerts every day, which contributed to a 15% increase in output targets.
- Conducted EDD on prospective clients who presented a higher risk of money laundering as well as current clients who were escalated from low- to medium-risk to high-risk classification.
- Analyze transactions, media, sources of funding, and financial convictions within the last two years as part of EDD.
- Pivot table completion, transaction monitoring, suspicious activity investigation, layering, placement, structuring, and integration identification were all done in an effort to reduce the financial institution's overall risk exposure as well as compliance and reputation risk.
AML Analyst
ACS Services
07.2015 - 05.2017
- Reviewed and Evaluate the dangers connected to various cryptocurrencies and the parties transacting with them.
- Zeroed in on high-risk regions that need closer examination.
- Wrote clear, structured narratives for SAR filing that effectively communicate the nature of the high lighted concerns.
- Worked various software to compile and review information with pivot tables and charts.
- Investigated both human and automatic suspicious activity alerts, recorded narratives about the results of the investigations, and decided whether or not to escalate cases.
- Used a variety of research instruments to analyze transactional data and carry out both internal and external research on topics.
- Investigated possible suspicious individuals and resolved erroneous positive warnings.
- presented results in an understandable and succinct manner.
Education
BBA - Business Administration
New Charter University
Skills
- Transaction Monitoring
- Quality Assurance
- Knowledge of Blockchain Analysis and Reporting
- Meticulous Investigative Skills
- Excellent at filing Suspicious Activity Reports
- Compliance and Regulatory Knowledge
- Team Player
- Strong Analytical Skills
- Excellent Time Management Skills and Detail-oriented
- Experienced with software and tools for tracking Cryptocurrency transactions
- Risk Management/Project Management
Timeline
Senior Transaction Monitoring Analyst
Bradley Stenson
01.2021 - 10.2024
Senior Transaction Monitoring Analyst
DISYS Havi Global Solutions
04.2017 - 12.2020
AML Analyst
ACS Services
07.2015 - 05.2017
BBA - Business Administration
New Charter University