JASMINE PRICE
Atlanta,GA
Summary
Seeking a challenging career that utilizes my skills in analytics and operations management that will enhance and enrich my knowledge and provide me with opportunities to be part of a thriving team that contributes towards the growth and success of the overall organization, thereby yielding the twin benefits of career satisfaction and professional growth.
Overview
24
24
years of professional experience
Work History
Enterprise Risk Supervisor
UPS
04.2024 - Current
- Oversee daily operations of the department, ensuring smooth workflow and timely completion of tasks.
- Apply strong leadership talents and problem-solving skills to maintain team efficiency and organize workflows.
- Implement the Enterprise Risk Management (ERM) framework to establish an effective risk-based programs.
- Execute specified segments of a project; develop project schedules, track project progress, and manage project risks.
- Provide analytical support used to identify and quantify enterprise-wide risks and assist in the development/enhancement of strategies, reports, and systems to manage these risks.
- Assist in developing and maintaining risk management policies and procedures as well provide an effective control environment over risk management activities.
- Assist with monitoring and reporting on enterprise-wide risks and adherence with risk management policies and procedures.
- Build, maintain, and enhance business relations with department and business heads across the organization.
- Maintain policies and SOPs for ERM framework components.
- Ensures affected functions and groups are identified and works with them to negotiate process changes and ownerships of processes to manage project impact.
- Reviews stakeholders’ corrective action plans to ensure feasibility and thoroughness.
Sr. Compliance Data Analyst
UPS
01.2019 - Current
- Plans and leads meetings with employees and management to evaluate appropriate response to and assist with remediation of existing customer compliance matters
- Conduct thorough audits of data processes and systems to ensure compliance with relevant regulations
- Develop and implement data compliance procedures and policies across the organization
- Collaborate with legal, IT, and other teams to address compliance gaps and mitigate potential risks
- Prepare and deliver training sessions to educate employees on data protection and privacy best practices
- Respond to data breach incidents, investigate root causes, and implement corrective actions
- Monitor changes in data protection laws and updated internal policies accordingly
- Assisted in maintaining compliance with data protection laws and regulations
- Support the implementation of data compliance initiatives
- Conduct periodic compliance checks and risk assessments
- Contribute to the development of data security measures
- Participate in cross-functional projects related to data privacy and compliance.
Audit Analyst II
Aaron’s Inc.
01.2015 - 01.2019
- Assisted management in creating/testing/implementing new Audit reports
- Created and ran SQL queries when needed for research and reports
- Reviewed and assess potential risk issues that are generated from 45+ Exception Reports on a weekly basis
- Identified policy violations, misappropriation of funds and poor inventory management then reported findings to the field and/or Management
- Collaborated with Operational Management, Loss Prevention & Operational Audit to tackle operational exception issues and rectify non-compliance infractions
- Participated in various special projects including corporate acquisitions, warehouse inventory audits, and key high-risk focus areas
- Reviewed transactions to determine if there has been a breach of company policy
- Called customers to confirm legitimacy of the transaction
- Email operations management asking for an explanation for the identified issues
- Updated final status of the issues in the department’s Audit Issue Tracker and escalate for remediation if necessary.
Accounts Receivable Analyst
Purchasing Power, LLC
01.2012 - 01.2015
- Maintained detailed client performance reporting for month/quarter end results which include, but not limited to, commission payouts and financial planning and performance
- Tracked delinquent client accounts for cash forecasting which the controller reviews
- Responsible for compiling all necessary data for external audit testing and maintain client records, deduction, and remittance files
- Troubleshoot customers and clients facing arenas
- Researched customer’s issues related to overpayments, payroll deductions, or errors in orders
- Participate in client implementations – educating clients and offering solutions to specific client requirements, which can require involvement in IT, initiatives, process improvements, and business analysis to improve business decision-making
- Worked with clients directly during platform changes ensuring a positive client and customer experience.
Fraud Analyst II
Bank of America
01.2011 - 01.2012
- Developed policies and procedures for proactive fraud monitoring
- Documented the current control process and recommended enhancement
- Created and researched reported red flags and track fraud cases
- Took appropriate actions based on transaction characteristics on routine, less complex issues related to customer accounts
- Worked with external agencies to gain and provide information about fraud episodes
- Working with internal parties to ensure proper legal and secure resolution procedures were followed.
Sr. Risk Analyst
Wachovia Bank, N.A.
01.2001 - 01.2010
- Executed monthly Internal Loss Data processes as well as preparing data for external reporting
- Assisted with the coordination of operational risk technology initiatives, including the development of business requirements
- Analyzed and aggregates data to identify key operational risk trends
- Assessed the implementation of standards and reporting results to management
- Maintained and served as a administrator for various SharePoint sites
Education
Bachelor of Arts in Sociology and Criminal Justice -
CLARK ATLANTA UNIVERSITY
Atlanta, GASkills
- Data Protection Laws and Regulations
- Data Compliance Audits
- Policy Development
- Risk Assessment and Mitigation
- Data Breach Response
- Training and Education
- Cross-Functional Collaboration
- Attention to Detail
- Microsoft Office Suite
- SAS
- SQL
- Access
- GCP
- SAP
- Oracle
- Power BI
- I Gate
- DWH
- DIR
Timeline
Enterprise Risk Supervisor
UPS
04.2024 - Current
Sr. Compliance Data Analyst
UPS
01.2019 - Current
Audit Analyst II
Aaron’s Inc.
01.2015 - 01.2019
Accounts Receivable Analyst
Purchasing Power, LLC
01.2012 - 01.2015
Fraud Analyst II
Bank of America
01.2011 - 01.2012
Sr. Risk Analyst
Wachovia Bank, N.A.
01.2001 - 01.2010
Bachelor of Arts in Sociology and Criminal Justice -
CLARK ATLANTA UNIVERSITY