Adel J.

Adel J. Email and Phone Number

Anti-Financial Crimes, Compliance, Regulatory Reporting, & Risk Management Professional - MS, CAMS, CFCS @ Big 4 Consultancy Firm
Hillsboro, OR, US
Adel J.'s Location
Beaverton, Oregon, United States, United States
About Adel J.

A collaborative, strategic, and solutions-oriented professional specializing in financial crimes and regulatory compliance. Adept at meeting stringent regulatory deadlines through strong analytical research, planning, and delivering superior performance. Provides procedural guidance and auditing support to leadership, managers, and and Enterprise Risk and Compliance (ERC) teams. Manages the team’s regulatory compliance assignments, quality feedback metrics, dispute resolutions, escalations, development, daily operations, and other inquiries.

Adel J.'s Current Company Details
Big 4 Consultancy Firm

Big 4 Consultancy Firm

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Anti-Financial Crimes, Compliance, Regulatory Reporting, & Risk Management Professional - MS, CAMS, CFCS
Hillsboro, OR, US
Website:
usaa.com
Employees:
29781
Adel J. Work Experience Details
  • Big 4 Consultancy Firm
    Big 4 Consultancy Firm
    Hillsboro, Or, Us
    View
  • Usaa
    Erc Qc Advisor Senior/Target Testing Team
    Usaa Jun 2023 - Present
    Portland, Oregon, United States
    Team lead
    View
  • Usaa
    Aml Fiu Qa Advisor Senior/Team Lead/Trainer
    Usaa Sep 2020 - Jul 2023
    Corvallis, Oregon, United States
    View
  • Usaa
    Aml Fiu Compliance Analyst/Trainer
    Usaa May 2017 - Sep 2020
    Phoenix, Arizona, United States
    View
  • The Bancorp
    Aml Fiu Compliance Investigator - Sar Writer
    The Bancorp Mar 2016 - May 2017
    Tampa/St. Petersburg, Florida Area
    View
  • Jpmorgan Chase & Co.
    Aml/Kyc Qa Compliance Consultant
    Jpmorgan Chase & Co. Nov 2015 - Mar 2016
    Tampa/St. Petersburg, Florida Area
    OFAC
    View
  • Citi
    Ofac Compliance Consultant
    Citi Oct 2014 - Nov 2015
    Tampa/St. Petersburg, Florida Area
    CIP/NN/PEP/SDN/OFAC
    View
  • Federal Bureau Of Investigation (Fbi)
    Special Agent
    Federal Bureau Of Investigation (Fbi) Sep 2006 - Oct 2014
    Quantico / Los Angeles / El Paso
    Relief Supervisor, JTTF, and MF&FAG
    View
  • People'S Trust Federal Credit Union
    Mortgage Loan Underwriter/Team Lead
    People'S Trust Federal Credit Union Nov 2004 - Sep 2006
    Houston, Texas Area
  • Neighbors Federal Credit Union
    Mortgage Loan Qa Officer/Team Lead
    Neighbors Federal Credit Union Oct 1999 - Nov 2004
    Baton Rouge, Louisiana Area
    View

Adel J. Education Details

Frequently Asked Questions about Adel J.

What company does Adel J. work for?

Adel J. works for Big 4 Consultancy Firm

What is Adel J.'s role at the current company?

Adel J.'s current role is Anti-Financial Crimes, Compliance, Regulatory Reporting, & Risk Management Professional - MS, CAMS, CFCS.

What schools did Adel J. attend?

Adel J. attended Trident University International, Louisiana State University, Arab Academy For Science, Technology And Maritime Transport.

Who are Adel J.'s colleagues?

Adel J.'s colleagues are Mar G, Brian Coleman, Vinetta Brown, Jazzmine James, Ewa Nowak, Christopher Conlan, Mba, Heath Diana.

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