Summary
Overview
Work History
Education
Skills
Timeline
Generic

Stacy Black

Dallas

Summary

Detail-oriented and results-driven professional with over 10 years of experience in financial services, compliance, and operations. Proven ability to manage high-volume workloads, support regulatory initiatives, and improve processes. Strong background in client onboarding, KYC/AML review, and cross-functional collaboration. Experienced in corporate event planning through People Council initiatives, successfully organizing employee engagement events, holiday functions, and team-building experiences.

Overview

14
14
years of professional experience

Work History

USPB KYC Client Associate

JPMorgan Chase
Plano
01.2021 - Current
  • Managed a high-volume pipeline of 50–75+ cases weekly, consistently meeting 24–48 hour turnaround expectations
  • Reduced average case turnaround time by 20% through improved workflow prioritization and banker follow-up processes
  • Maintained 98%+ accuracy rate in KYC/AML reviews and client onboarding documentation
  • Collaborated with bankers to resolve documentation gaps, improving completion rates by 30%+
  • Identified and escalated risk factors, contributing to 100% compliance with regulatory and internal audit standards
  • Strengthened understanding of client structures and NAICS classification, improving onboarding efficiency and reducing rework
  • Assisted in process improvement initiatives that increased team productivity and reduced backlog

Event Planning & Employee Engagement Coordinator

JPMorgan Chase – People Council Initiatives

  • Planned and executed 10+ corporate events annually for 100–200+ employees per event, including holiday parties, social events, and engagement initiatives
  • Managed event budgets of $3,000–$5,000+, consistently delivering events 10–15% under budget through vendor negotiation and cost optimization
  • Increased employee participation rates by 25%+ by introducing creative themes, interactive activities, and targeted communications
  • Coordinated end-to-end logistics (venue, catering, décor, timelines), achieving on-time execution for 100% of events
  • Negotiated vendor contracts resulting in 15% average cost savings while maintaining high-quality experiences
  • Collected and analyzed post-event feedback, improving satisfaction scores by 20%+ over time
  • Managed RSVP tracking and attendance reporting, maintaining 90%+ attendance rates for key engagement events
  • Partnered with cross-functional teams and leadership to align events with company culture and engagement goals

Business Operations Analyst

JP Morgan Chase
Plano
01.2016 - 01.2021
  • Managed operations for an automotive lending portfolio supporting loan volume, ensuring accuracy, compliance, and timely processing across all transactions
  • Reduced average loan processing turnaround time by 20–30% by identifying workflow inefficiencies and implementing process improvements
  • Analyzed 100+ loan applications weekly, assessing risk, verifying documentation, and supporting credit decisioning for automotive financing
  • Monitored and reported on KPIs including approval rates, pipeline volume, and cycle times, contributing to a 15% increase in operational
  • Maintained detailed pipeline tracking and reporting, supporting leadership with data-driven insights that influenced business strategy and portfolio growth

Dealer Service Processor

California Republic Bank
Irving
01.2015 - 01.2016
  • Processed and funded 50–100+ automotive loan deals weekly, ensuring accuracy, completeness, and compliance with lending guidelines
  • Reviewed dealer-submitted contracts, credit applications, and supporting documentation to validate terms, stipulations, and funding eligibility
  • Reduced funding delays by 20%+ by proactively identifying missing or incorrect documentation and coordinating timely corrections with dealerships
  • Maintained strong relationships with 30+ automotive dealerships, serving as a primary point of contact for deal status, stipulations, and funding inquiries

Funding Supervisor

GM Financial
Arlington
01.2012 - 01.2015
  • Led and supervised a team of 10–20 funding specialists, overseeing daily funding operations in automotive loan volume
  • Managed end-to-end funding processes, ensuring accuracy, compliance, and timely disbursement of 100+ dealer-submitted contracts daily
  • Increased funding efficiency by 25% by optimizing workflows, redistributing workload, and implementing process improvements
  • Reduced funding error rates by 30%+ through enhanced quality control measures, team training, and standardized review
  • Monitored key performance indicators (KPIs), including funding turnaround time, error rates, and pipeline volume, driving a 15–20% improvement in team performance
  • Coached and developed team members through performance reviews, real-time feedback, and training sessions, improving productivity and retention
  • Strengthened dealer relationships by ensuring consistent communication, reducing funding delays, and improving overall service experience
  • Ensured compliance with regulatory requirements and internal audit standards, maintaining zero major audit findings across the department
  • Supported system enhancements and automation initiatives that improved tracking, reporting accuracy, and operational visibility

Education

University of Delaware
Newark, DE

Skills

  • Employee Engagement Initiative
  • KYC / AML Compliance & Risk Review
  • Event Planning & Coordination
  • Program & Project Management
  • Training & Development

Timeline

USPB KYC Client Associate

JPMorgan Chase
01.2021 - Current

Business Operations Analyst

JP Morgan Chase
01.2016 - 01.2021

Dealer Service Processor

California Republic Bank
01.2015 - 01.2016

Funding Supervisor

GM Financial
01.2012 - 01.2015

University of Delaware
Stacy Black