JENNIFER A. ARNOLD
Brick
Summary
Experienced Certified Anti-Money Laundering Specialist with a strong ability to assess business and consumer accounts for fraud. Proficient in implementing KYC/AML/EDD protocols to deter funds from being utilized in identity theft. Committed to upholding regulatory compliance to uphold the transparency of financial transactions. Devoted to protecting against financial crimes by conducting thorough analysis and risk evaluation.
Overview
22
22
years of professional experience
1
1
Certification
Work History
Associate, AML/Prevention/KYC Representative II
BNY Wealth
03.2020 - Current
- Maintains a current understanding of global issues, risks, and events that could affect a client's risk level.
- Identifies and updates profiles when appropriate to comply with new policies and global enhancements.
- Provide guidance and training to other team members and stakeholders on updated policies and procedures.
- Analyzes information from independent research, online tools, or directly from the relationship manager to ensure the accuracy of risk profiles for new or existing clients.
- Obtains and reviews the proper documentation and reference data to ensure AML and KYC regulatory aspects are completed prior to account opening.
- Collaborate with Due Diligence, Legal, High-Risk Advisory, and additional groups after investigating and finding negative news and suspicious activity.
Solutions Specialist
Verizon Wireless
01.2012 - 08.2017
- Prevented fraud by conducting due diligence in compliance with corporate procedures.
- Evaluated customer account information to monitor and prevent any fraudulent activity occurring.
Financial Sales Consultant
PNC Bank
11.2003 - 01.2012
- Trained and coached team members in new awareness for compliance and fraud identification.
- Evaluated client AML/KYC risk and consulted with various legal, compliance, and credit groups to ensure accurate risk analysis and assessment.
- An ability to identify suspicious activity, interpret transaction patterns and perform enhanced customer due diligence.
Education
MBA - High Tech Management
Northeastern University
Boston, MABachelor of Science - Business Administration, Marketing
Monmouth University
West Long Branch, NJSkills
- Microsoft Office 365
- LexisNexis
- Problem Resolution
- Leadership
- Financial Auditing
- Project Management
- Managing Team
- Analyzing and Reporting
- Risk Assessment
- Analyzing financial statements
Certification
Certified Anti-Money Laundering Specialist (CAMS), 2018, Present, ACAMS Member
Timeline
Associate, AML/Prevention/KYC Representative II
BNY Wealth
03.2020 - Current
Solutions Specialist
Verizon Wireless
01.2012 - 08.2017
Financial Sales Consultant
PNC Bank
11.2003 - 01.2012
MBA - High Tech Management
Northeastern University
Bachelor of Science - Business Administration, Marketing
Monmouth University