Yazmeen Boucher
Charlotte,NC
Summary
Hardworking and passionate candidate seeking full-time opportunity that will utilize my skills in conflict resolution, time management and team development skills. My proficient customer service skills will allow me to communicate in an effortless manner to properly assists anyone. With inquisitive Financial Investigative skills I am proficient in financial analyses of personal and business assets of targeted organizations and individuals. I have a highly skilled knowledge of investigative techniques and rules of evidence along with a sharp eye in detecting red flags to thwart potential financial crimes.
Overview
8
8
years of professional experience
Work History
Anti Money Laundering Investigator
DISYS - Wells Fargo Contractor
2022.11 - Current
- Implemented monitoring systems to effectively track suspicious transactions and flag potential money laundering cases for further investigation.
- Maintained detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests.
- Expert in preparing required reports including Suspicious Activity Reports (SARs) at a high level review with 20 cases a week.
- Delivered accurate risk assessments based on thorough examination of high-risk customers'' profiles and transactional activities.
College Student Intern
New Jersey Prison Justice Watch
2020.09 - 2022.06
- Leveraged social media platforms effectively to disseminate information about the coalition''s goals and achievements.
- Discussed problem areas in prison with the team and family members with loved ones that are incarcerated.
- Gather testimonials from inmates and family members.
- Worked to get S2519 The Public Health Emergency Credit (for incarceration) passed - November 2020.
Co-Manager
Loft Outlet
2017.01 - 2020.11
- Drove a business strategy to grow sales & profits and maximize opportunities to generate additional store volume and revenue.
- Assisted in the recruitment process by conducting interviews and selecting top-performing candidates who aligned with the company''s values.
- Maintained team efficiency by strategically delegating daily activities, monitoring output and rewarding positive contributions to 15-20 employees.
- Managed aesthetically pleasing displays to showcase company products and increase sales.
Education
Bachelor of Arts - Criminology/Criminal Justice
William Paterson University
Wayne, NJ05.2021
Skills
- Strong communication/interpersonal skills
- Research and analysis
- Conflict resolution
- Dedicated and reliable
- Proficient in Microsoft Word and Excel
- Suspicious Activity Reporting
- Financial Intelligence
- Team Leadership
- Staff Training and Development
Timeline
Anti Money Laundering Investigator
DISYS - Wells Fargo Contractor
2022.11 - Current
College Student Intern
New Jersey Prison Justice Watch
2020.09 - 2022.06
Co-Manager
Loft Outlet
2017.01 - 2020.11
Bachelor of Arts - Criminology/Criminal Justice
William Paterson University
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