Summary
Overview
Work History
Education
Skills
Affiliations
Accomplishments
Timeline
Generic

Jake Woytas

Whippany

Summary

Experienced AML Compliance Analyst, known for high productivity and efficient task completion. Specialize in due diligence, transaction monitoring, and regulatory compliance. Excel in critical thinking, problem-solving, and communication skills, ensuring effective risk management and compliance with legal frameworks.

Overview

3
3
years of professional experience

Work History

AML Compliance Analyst

Protiviti
Saddle Brook
08.2024 - Current
  • Monitored and detected 15 to 20 daily alerts using tools such as Oracle, Citrix, and SAS AML (e.g., structuring and cross-border wires), and escalated when appropriate.
  • Reviewed and validated UTR submissions, analyzing transaction patterns and customer behavior to ensure compliance with internal thresholds and regulatory standards.
  • Drafted and filed Suspicious Activity Reports (SARs) by analyzing customer profiles, identifying key risk indicators, and crafting precise SAR narratives for FinCEN/FIU submission.

Representative

Global Asset Management Education Forum
New York City
03.2024 - 03.2024
  • One of four students selected to represent Coastal Carolina University's Finance and Economics Department at the 2024 Global Asset Management Education Forum in New York City
  • Engaged with Fortune 500 executives and financial market leaders, attending keynote sessions and breakout discussions on asset allocation, portfolio management, and fintech trends.
  • Facilitated cross-institutional networking, collaborating with students and mentors from over 150 universities, while gathering best practices to refine CCU’s investment processes.

VP of Finance

Alpha Sigma Phi Fraternity
Conway
11.2022 - 11.2023
  • Led budgeting and financial forecasting for a $120,000 annual chapter budget, coordinating with executive officers and committee heads to align resource allocation, and monitor actual vs. budgeted expenses.
  • Managed all chapter financial activities, including the collection of dues, payment of bills, and record-keeping.
  • Ensured timely payments in handling national dues, liability insurance premiums, leadership event fees, and vendor invoices.

Education

BS - Finance

Coastal Carolina University
Conway, SC
08.2024

Skills

  • Unusual transaction reports (UTRs)
  • Risk assessment
  • Data analysis
  • Anti-money laundering
  • Suspicious activity reports (SARs)
  • Know Your Customer (KYC)

Affiliations

  • Alpha Sigma Phi Social Fraternity

Accomplishments

  • VP of Finance of Alpha Sigma Phi
  • Deans List Honoree every semester (Fall 2020-Summer 2024)
  • Graduated Cum Laude

Timeline

AML Compliance Analyst

Protiviti
08.2024 - Current

Representative

Global Asset Management Education Forum
03.2024 - 03.2024

VP of Finance

Alpha Sigma Phi Fraternity
11.2022 - 11.2023

BS - Finance

Coastal Carolina University

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