Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Jayla Bennett

Atlanta,GA

Summary

Compliance professional with demonstrated expertise in regulatory adherence and risk management. Adept at developing and implementing compliance programs that ensure alignment with industry standards. Known for strong focus on team collaboration and achieving results, with flexible approach to evolving needs. Skilled in policy development, auditing, and problem-solving, ensuring organizational integrity and trust.

Overview

5
5
years of professional experience
2
2

Certifications

Work History

Risk Management Analyst II

Intuit
10.2024 - Current
  • Reduced fraud by 15% via advanced analytics and transaction monitoring.
  • Maintained detailed records supporting audits and regulatory reviews.
  • Assisted with minimizing risk exposure by reviewing claim validity and viability against coverage standards.
  • Developed short-term goals and long-term strategic plans to improve risk control and mitigation.

Fraud Investigator

Wipro
05.2024 - 10.2024
  • Investigated suspicious transactions, drafted SARs, and supported legal actions.
  • Used analytics tools to assess patterns and uncover illicit activity.
  • Performed detailed background checks on individuals suspected of fraudulent activity to gather critical information needed for successful investigations.
  • Provided exceptional customer service to clients affected by fraudulent activities, addressing their concerns while maintaining compliance with regulatory guidelines.

Bank Teller (Part-Time)

Family First Credit Union
04.2024 - 07.2024
  • Managed high-volume transactions during peak hours while maintaining attention to detail, ensuring seamless customer experience.
  • Balanced cash drawers accurately at the end of each shift, minimizing discrepancies in financial records.
  • Built and strengthened customer relationships by leveraging excellent interpersonal and communication skills.
  • Identified fraudulent activities by diligently monitoring transactions and reporting suspicious activity to management.

Content Moderator

Peak Support
07.2023 - 04.2024
  • Maintained a high level of accuracy in identifying and flagging prohibited materials, resulting in improved site quality.
  • Enhanced user experience by diligently monitoring and removing inappropriate content from the platform.
  • Prevented potential legal issues by enforcing compliance with local regulations and company policies related to user-generated content.
  • Assisted with establishing clear escalation procedures for handling particularly challenging cases involving sensitive issues or complex violations.

Compliance & Risk Operations Manager

Capital On Tap
04.2020 - 03.2023
  • Ensured adherence to regulatory requirements while minimizing financial losses through proactive identification and remediation of control weaknesses.
  • Enhanced operational efficiency for better risk management and mitigation strategies.
  • Developed comprehensive risk assessments to identify potential threats and vulnerabilities.
  • Oversaw the creation and implementation of a centralized compliance monitoring system, increasing visibility into potential issues.

Education

BBA, Bachelor of Business Administration -

College of Coastal Georgia
01.2020

Skills

  • Detailed SAR documentation
  • Salesforce
  • Oracle
  • Internal audits
  • Incident investigations
  • Compliance monitoring
  • Operations management

Certification

  • CAMS – Certified Anti-Money Laundering Specialist
  • CRMA – Certification in Risk Management Assurance

Timeline

Risk Management Analyst II

Intuit
10.2024 - Current

Fraud Investigator

Wipro
05.2024 - 10.2024

Bank Teller (Part-Time)

Family First Credit Union
04.2024 - 07.2024

Content Moderator

Peak Support
07.2023 - 04.2024

Compliance & Risk Operations Manager

Capital On Tap
04.2020 - 03.2023

BBA, Bachelor of Business Administration -

College of Coastal Georgia

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Jayla Bennett