Jasmine Rideout
Las Vegas
Overview
2
2
years of professional experience
Work History
Financial Crimes Analyst (1-month Contact)
Protiviti
Las Vegas, NV
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
Las Vegas, NV
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, NVAwards
• 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