Jaina Jackdaw
Montpelier
Summary
With experience in private organizations, I've proven my ability to conduct thorough investigations for compliance and fraud. I am looking to take my skills to the next level and would love to serve the State of Vermont in tax administration and compliance.
Overview
8
8
years of professional experience
Work History
Compliance Consultant
FS Vector
Montpelier, VT
01.2025 - Current
- Conducted compliance investigations and audits to ensure adherence to regulatory standards.
- Developed and implemented risk assessment strategies for client projects.
- Collaborated with cross-functional teams to enhance compliance protocols.
- Assisted in drafting policies and procedures aligned with industry regulations.
- Monitored changes in legislation to advise clients on necessary adjustments.
- Advised senior leadership on emerging trends in regulatory enforcement, enabling proactive planning and strategic decision-making.
Fraud Investigator
Vermont Department of Labor
Montpelier, VT
08.2024 - Current
- Investigated claims flagged for possible Identity Theft
- Reviewed business UI applications for potential fraudulent employers attempting to onboard into the system
- Developed a tool to track dollar amount of potentially stopped claims from fraudulent employers, stopping over $10,000,000 in potential losses to the UI trust fund.
- Conducted interviews with claimants to assess legitimacy and uncover discrepancies.
- Maintained accurate case files and documentation, supporting ongoing investigations and audits.
Financial Crimes Analyst
Circle
Montpelier, VT
01.2022 - 07.2023
- Facilitated workshops to train team members on data analysis tools and methodologies, fostering skill development.
- Collaborated with cross-functional teams to identify opportunities for process improvement and increased efficiency.
- Completed alert investigations and informed related parties as data trends were noted.
- Created tools that increased efficiency and limited report errors.
- Trained junior analysts and acted as their initial quality control reviewer.
Financial Crimes Analyst, Short-Term Contract
Guidehouse
Phoenix, AZ
11.2021 - 01.2022
- Investigated financial crimes under a short-term contract with a cryptocurrency exchange.
- In my three month contract progressed from investigations, to quality reviews, to training new investigators.
Global Financial Crimes Training Associate
MUFG
Phoenix, AZ
11.2019 - 11.2021
- Developed and implemented training programs to enhance employee performance and compliance.
- Facilitated workshops and seminars, promoting best practices in financial services.
- Collaborated with cross-functional teams to assess training needs and deliver tailored solutions.
- Evaluated training effectiveness through feedback mechanisms and performance metrics analysis.
- Mentored junior associates, fostering professional growth and knowledge transfer within the team.
AML Investigator
MUFG
Phoenix, AZ
09.2018 - 11.2019
- Conducted thorough investigations on suspicious transactions to identify potential money laundering activities.
- Led training sessions for junior investigators on best practices in AML compliance and investigative techniques.
- Reviewed and interpreted regulatory changes, adjusting internal procedures to mitigate risks effectively.
- Facilitated clear communication channels between departments, enabling efficient case resolution for suspected money laundering activities.
Education
MBA -
Grand Canyon University
Phoenix, AZ2018
Bachelor of Science - Business Management
Western Governors University
Salt Lake City, UTSkills
- Regulatory expertise
- Legal research
- Documentation review
- Compliance reporting
- Internal controls
- Project management
- Research proficiency
- Investigations expertise
- Problem-solving abilities
- Training and development
Timeline
Compliance Consultant
FS Vector
01.2025 - Current
Fraud Investigator
Vermont Department of Labor
08.2024 - Current
Financial Crimes Analyst
Circle
01.2022 - 07.2023
Financial Crimes Analyst, Short-Term Contract
Guidehouse
11.2021 - 01.2022
Global Financial Crimes Training Associate
MUFG
11.2019 - 11.2021
AML Investigator
MUFG
09.2018 - 11.2019
MBA -
Grand Canyon University
Bachelor of Science - Business Management
Western Governors University