Jillian Cote
Alton,NH
Summary
Accomplished BSA/Compliance Analyst with a proven track record at St Mary's Bank, enhancing compliance and financial integrity through meticulous due diligence and anti-money laundering efforts.
Overview
10
10
years of professional experience
1
1
Certification
Work History
BSA /Compliance Analyst
St Mary's Bank
09.2024 - Current
- Monitored adherence to industry regulations, ensuring timely reporting of any discrepancies or violations.
- Served as subject matter expert on compliance matters, providing guidance and support to colleagues across various departments.
- Prepared documentation and records for upcoming audits and inspections.
- Monitored and Analyze transactions, patterns and suspicious activity through Nasdaq Verafin
- Conducted detailed financial analysis to construct BSA cases for final SAR filings
- File and document Currency Transaction Reports
- Collaborated with cross-functional teams for successful implementation of new compliance initiatives.
Financial Analyst II
St Mary's Bank
03.2020 - 09.2024
- Trained junior analysts on best practices in financial modeling, contributing to a stronger overall team performance.
- Conducted detailed financial analysis to construct fraud cases for SAR filing & law enforcement
- Interact with various law enforcement
- Reported to DHHS/ Banking Commission regarding Vulnerable Adult's Law
- Strengthened relationships with external partners through timely communication and collaboration.
- Consistently met or exceeded performance metrics for case resolution, accuracy, and timeliness through diligent attention to detail and commitment to excellence in the field of financial investigation.
Financial Investigator I
St Mary's Bank
03.2017 - 03.2020
- Strengthened internal controls by recommending improvements to policies and procedures related to financial investigations
- Prepared documents, exhibits, and schedules for criminal prosecution of economic fraud cases in court of law.
- Review daily account fraud alerts for suspicious deposits and withdrawals using Verafin
- Evaluate high risk new accounts via Efunds
ACH Coordinator
Triangle Credit Union
05.2015 - 03.2017
- Entered data, generated reports, and produced tracking documents
- Enhanced operational workflows by maintaining well-organized documentation systems and updating records accurately as needed..
- Review remote deposited checks daily for suspect fraud
- Created and Post ACH files to Federal Reserve within time constraints
- Researched and processed check and ACH stop payments
Education
Associate of Science -
Southern New Hampshire University
Hooksett, NH05-2014
Skills
- Compliance monitoring
- Due diligence
- Anti-money laundering
- Investigations expertise
Certification
- Certified Financial Crimes Investigator
Affiliations
- IAFCI
Timeline
BSA /Compliance Analyst
St Mary's Bank
09.2024 - Current
Financial Analyst II
St Mary's Bank
03.2020 - 09.2024
Financial Investigator I
St Mary's Bank
03.2017 - 03.2020
ACH Coordinator
Triangle Credit Union
05.2015 - 03.2017
- Certified Financial Crimes Investigator
Associate of Science -
Southern New Hampshire University
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