Jasmine L
New York
Summary
Banking professional with over 2 years of experience applying BSA/AML and EDD principles to assess customer activity, safeguard assets, and meet regulatory standards. Skilled in analyzing complex transactions, identifying fraud and money-laundering risks, and delivering customer-focused solutions. Leverages strong analytical judgment and operational risk awareness to drive accurate investigations and strengthen internal controls. Collaborates effectively with cross-functional partners to support compliance, mitigate risk, and maintain the integrity of banking operation
Overview
11
11
years of professional experience
Work History
Associate Banker- AB/ME
Chase Bank
10.2016 - Current
- Report and in investigate for 25-50 AML cases per month, identifying high-risk patterns and escalating ~15% requiring enhanced review or SAR consideration.
- Analyze transaction data across $5M+ in monthly customer activity to detect unusual behavior and mitigate fraud and operational risks.
- Produce 100% audit-ready case documentation, improving investigation accuracy and reducing rework by 20%.
- Streamline research workflows, cutting average case review time by 10–15% while maintaining compliance with BSA/AML standards.
- Identify control gaps in onboarding and monitoring processes, contributing to 3+ procedural enhancements that strengthen fraud-prevention controls.
- Coordinate with internal partners and external agencies on dozens of complex investigations, improving case resolutions by 18%.
- Utilize data capture and monitoring systems to verify customer information and reduce investigative discrepancies by 25%.
Product Sales Lead
Old Navy
09.2014 - 10.2016
- Led in‑store A/B tests of product displays; gathered customer feedback and translated insights to corporate; +18% conversion.
- Collaborated with marketing and operations to launch seasonal lines; +10% quarterly revenue.
- Executed competitive and trend analysis to guide placement strategy; +20% sales in underperforming categories.
- Managed 15‑person cross‑functional team to deliver storewide rollouts on time and at brand standard.
- Key Achievement: #1 credit card application upsells in Northern Market (2014–2016).
Education
Masters in Business Administration -
Southern New Hampshire University
11.2025 - 11.2025
Bachelors -
Mercy University
Product Management - Business Analytics, Data Science, Agile Systems For Project Management, Product Design
Harvard School of Business
Skills
- Analytical Thinking & Problem Solving
- Customer Solutions & Decision Making
- Research & Operational Risk Analysis
- Fraud Detection & Prevention
- AML/Sanctions Policies & Procedures
- Effective Communication
- Business Ethics & Process Improvement
- Standard Operating Procedures (SOP) Adherence
Impactful Accomplishments
- Reduced false-positive alerts by 22% by enhancing review techniques and refining investigative criteria, improving overall case efficiency and accuracy.
- Identified a high-risk customer pattern involving $450K+ in unusual activity, leading to timely escalation and preventing potential fraud exposure.
- Cut investigation turnaround time by 18% by streamlining research workflows and improving documentation quality, resulting in consistently audit-ready case files.
Timeline
Masters in Business Administration -
Southern New Hampshire University
11.2025 - 11.2025
Associate Banker- AB/ME
Chase Bank
10.2016 - Current
Product Sales Lead
Old Navy
09.2014 - 10.2016
Bachelors -
Mercy University
Product Management - Business Analytics, Data Science, Agile Systems For Project Management, Product Design
Harvard School of Business