JAZZ TRUJILLO
Saint Augustine
Summary
Operations professional well-versed in managing complex processes and driving operational improvements. Proven track record of implementing strategies that enhance productivity and operational excellence. Collaborative team player known for delivering reliable results and adapting to dynamic environments with key skills in process optimization and resource management.
Overview
17
17
years of professional experience
Work History
Operations Expert
Deutsche Bank
01.2021 - Current
- Case management: KYC, onboarding and periodic review for corporate/commercial clients.
- Experience in the Trade Finance and Risk Management Securities desks, which deal with onboarding, periodic reviews and account openings for clients requesting the following products: FX/Futures/Commodities/Derivatives/Collateral Accounts/Collector Accounts/Loans/Cash Accounts/DBIs.
- Ensure all global corporation/commercial clients are compliant, and meet the global and local policy, and regulations needed to trade with our firm.
- 10+ years of Compliance, AML/KYC knowledge and experience in various departments and processes within the Compliance/AML environment.
- 4+ year experience with Financial Trade Regulations which includes The United States of America, Canada, The UK/Great Britain, EU, and Germany.
- Apply strong knowledge of regulatory concepts including the Bank Secrecy Act, Office of Foreign Assets Control Sanctions, and the USA Patriot Act.
AML/KYC Manager
Citi Group
01.2014 - 01.2021
- Over 10 years managerial experience.
- 9 years of Compliance, AML/KYC knowledge and experience in various departments and processes within the compliance/AML environment.
- Managed daily work, goals, and projects (MCA).
- Conducted interviews for internal and external hires.
- Coached team as needed.
- Created production reports and analyst scorecards to present to Senior management.
- Conducted mid-year and year-end assessments, career goals and performance ratings.
- Strategized to successfully eliminate the backlog of cases impacting sustainability.
- Applied strong knowledge of regulatory concepts including the Bank Secrecy Act, Office of Foreign Assets Control Sanctions, and the USA Patriot Act.
- Collaborated with Audit on OCC findings.
- Created and implemented processes and procedures for new departments (such as Business Approval, Client Onboarding, and Business in Personal) within the AML/KYC functions to satisfy and align with policy.
AML Compliance Team Lead
JPMorgan Chase
01.2009 - 01.2014
- Conducted due diligence reviews of existing and new high-risk customers escalated by the organization’s business sectors in North America through various systems, platforms, and paper processes.
- Reviewed, coached, and helped with case escalations and account closures from officers and investigators conducting due diligence on existing and new high-risk customers.
- Led bi-weekly team meetings to update on new policies and procedures and discussed the progress and goals set by Senior management.
- Interviewed new hire candidates and worked on department projects as needed.
- Independently determined investigative and data analytics approach and used sound judgment and discretion to mitigate corporate risk at each point throughout the investigation.
- Assessed investigations submitted by reviewers to ensure quality.
- Applied strong knowledge of regulatory concepts including the Bank Secrecy Act, Office of Foreign Assets Control Sanctions, and the USA Patriot Act.
- Worked with internal groups including legal, audit, and risk to ensure consistent understanding of requirements.
- Interfaced with business counterparts to obtain information related to their client’s activity.
- Made time-sensitive assessments and discussed complex regulatory issues with Senior management.
- Filed SARs on suspicious transactions and conducted alert investigations using global policies and procedures aimed at meeting internal and external regulatory requirements (as needed).
Education
Business management
Mt. San Antonio College
Walnut, CA01.1995
High School Diploma -
La Puente High School
La Puente, CA06-1993
Skills
- Bilingual: English and Spanish
- Operations management
- Client onboarding
- Investment banking experience
- Risk management
- AML compliance
- Documentation review
- Federal and state regulations
Timeline
Operations Expert
Deutsche Bank
01.2021 - Current
AML/KYC Manager
Citi Group
01.2014 - 01.2021
AML Compliance Team Lead
JPMorgan Chase
01.2009 - 01.2014
Business management
Mt. San Antonio College
High School Diploma -
La Puente High School
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