Lakeyia Jackson
Charlotte,NC
Summary
Results-driven Risk Control Testing leader with expertise in risk assessment, testing, and audit examination. Proven track record of achieving exceptional results in ensuring compliance with OFAC regulations. Strong analytical skills and attention to detail. Experienced people manager with a focus on team development and collaboration. Detail-oriented in reviewing data and identifying impactful trends. Brings great presentation and interpersonal communication skills.
Overview
3
3
years of professional experience
Work History
OFAC QA AVP
06.2023 - Current
- Oversaw and managed a team of OFAC QA professionals, providing guidance and support in risk assessment, testing, and audit examination
- Developed and implemented comprehensive risk assessment strategies to identify potential OFAC compliance issues
- Led the planning and execution of testing methodologies to evaluate the effectiveness of OFAC compliance controls
- Conducted audit examinations to assess the adequacy of OFAC compliance programs and identify areas for improvement
- Collaborated with cross-functional teams to address identified compliance gaps and implement corrective actions
- Prepared detailed reports and presentations for senior management, highlighting findings and recommendations
- Stayed updated with regulatory changes and industry best practices to ensure continuous improvement of OFAC compliance processes.
Risk Analyst
MUFG
04.2022 - 06.2023
- Developed short-term goals and long-term strategic plans to improve risk control and mitigation
- Facilitated in the preparation of OCC Audit Exam through the timely delivery of requested documents and providing a high-level presentation to Examiners of overall departmental framework
- Instituted contingency plans, promoting business continuity through cross-training, documentation and data backups
- Promoted enterprise-level risk management practices and helped instill strong culture focused on protective policies and procedures
- Built and harmonized operations report for team leaders, senior managers and executives
- Established and oversaw application of operational risk policies, technology and tools and governance processes to create lasting solutions for minimizing losses
- Applied subject matter expertise and industry knowledge to provide independent oversight to operational risk management activities
- Demonstrated proficient leadership skills by presenting bi-weekly and monthly reports to management and stakeholders
- Collaborated with senior management to develop strategic initiatives and long-term goals.
ACH Fraud Alert Analyst
Varo
07.2021 - 03.2022
- Analyze large amounts of data to find patterns of fraud and anomalies from ACH and Card transactions
- Utilize Verafin to file UAR and SAR upon review of suspicious activity
- Maintained knowledge of regulatory requirements from accrediting bodies and federal, state and local requirements
- Collaborated with team members to discuss fraud trends and brainstorm methods to combat financial crimes.
Education
Master of Science - Forensic Psychology, Cyber Crimes
Walden University
Minneapolis, MN02.2021
Bachelor of Arts - Psychology
Winston-Salem State University
Winston Salem, NC05.2012
Skills
- Strong knowledge of OFAC regulations and compliance requirements
- Proficient in conducting risk assessments and developing testing methodologies
- Experienced people manager with a focus on team development and collaboration
- Excellent analytical and problem-solving abilities
- Effective communication and presentation skills
- Detail-oriented with a high level of accuracy
- Compliance Monitoring
Additional Information
Member of Alpha Kappa Alpha Sorority, Inc. 04/2011
Timeline
OFAC QA AVP
06.2023 - Current
Risk Analyst
MUFG
04.2022 - 06.2023
ACH Fraud Alert Analyst
Varo
07.2021 - 03.2022
Master of Science - Forensic Psychology, Cyber Crimes
Walden University
Bachelor of Arts - Psychology
Winston-Salem State University