Overview
Work History
Education
Awards
Timeline
Generic

Jasmine Rideout

Las Vegas

Overview

2
2
years of professional experience

Work History

Financial Crimes Analyst (1-month Contact)

Protiviti
06.2025 - 06.2025
  • Led daily reviews of 30–50 flagged client accounts using SAS AML to detect high-risk activity.
  • Summarized complex case findings into narrative reports used for regulatory review and STR escalation.
  • Performed KYC validation and conducted open-source research to verify business legitimacy and ownership.
  • Managed caseloads exceeding 50 alerts daily with 100% regulatory accuracy.
  • Provided insights to compliance teams to improve SAR quality and reduce inaccurate alert escalations.
  • Supported regulatory reporting and case escalation processes by identifying indicators aligned with known AML typologies.

Senior Process Associate – AML Analyst

Genpact
06.2023 - 10.2023
  • Investigated alerts in SAS AML, analyzing UTRs, and banking retail account data tied to money laundering and terrorist financing.
  • Assisted in customer due diligence by validating identity documents and risk-level classifications.
  • Partnered with internal compliance teams to support STR filings and improve investigative workflows.
  • Enhanced AML investigative strategy by identifying typology trends in UTR/CIF data.
  • Leveraged multiple technology platforms for transaction monitoring and data research.

Education

Bachelor of Arts - Criminal Justice

University of Nevada, Las Vegas
Las Vegas, NV

Awards

• Member, Alpha Phi Sigma – Theta Tau Criminal Justice Honor Society

• Facilitator, Financial Literacy Workshops (2023 – Present)

Timeline

Financial Crimes Analyst (1-month Contact)

Protiviti
06.2025 - 06.2025

Senior Process Associate – AML Analyst

Genpact
06.2023 - 10.2023

Bachelor of Arts - Criminal Justice

University of Nevada, Las Vegas

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Jasmine Rideout