Casey Jenkins Email & Phone Number

San Marcos, California, United States

San Diego, California, United States

- Launched a real-time risk assessment dashboard that reduced the time spent on the annual BSA- AML Risk Assessment by 88% to 7 days, enhancing quarterly board reporting and improving data accuracy for regulatory examinations. - Identified 950 additional non-resident alien (NRA) customers and mitigated over $100k in risk by implementing preventative measures for future identification and correcting existing data inaccuracies.- Reduced SLA for BSA- AML high-risk account approvals from ~10-15 days to less than 48 hours, increasing monthly and quarterly account openings by 200% and enhancing fee and interest income.- Decreased false positive BSA- AML alerts by 30%, decreasing backlog and saving significant analyst time while mitigating the regulatory risk of thousands in fines for late suspicious activity reporting.- Developed and implemented a First Line of Defense Training Program, reducing the error rate in new account openings to less than 1% and training over 100 employees within 60 days, effectively eliminating missed Enhanced Due Diligence for new accounts.- Expanded the BSA- AML team from 5 to 10 analysts within one year, significantly reducing regulatory risk and ensuring timely reporting by implementing additional monitoring controls and supporting increased monitoring volume.- Successfully launched a high-risk EB5 program for foreign investors, implementing comprehensive risk controls and becoming the Bank's SME, resulting in over $5M in revenue over three years.- Launched a Foreign Correspondent Banking Program within 6 months, mitigating regulatory fines risk by at least $1M and generating significant fee income for the Bank and a new line of business.

Greater San Diego Area

La Jolla, California

- Standardized the High-Risk Customer Compliance Program and implemented a comprehensive compliance management system for high risk customers.- Developed a centralized tracking system for regulatory guidance and enforcement actions, mitigating over $1M in potential fines by ensuring compliance with relevant regulations. - Streamlined the Suspicious Activity Reporting (SAR) process by creating a template and flow chart, reducing SAR re-writes by 50% and writing time by 150%, increasing analyst efficiency and mitigating the risk of thousands in regulatory fines for late filings.

La Jolla, California

- Decreased the due diligence timeline from 30 to 10 days by creating a standardized database of due diligence requirements for third-party risk partners, streamlining the onboarding process, and periodic diligence updates.

Greater San Diego Area

Assisted with all aspects of contract strategy and acquisition life cycle, including pre-award contract planning, source-selection contract support and post-award contract management. Developed and executed contract strategies and provided analysis and support in the management of awarded contracts. Completed USAF project four months ahead of schedule.

Juris Doctor

Ba, Broadcast Journalism, French

Activities and Societies: Phi Sigma Sigma, Panhellenic Council, AM Word Magazine, Saint Jude Heroes Program

Fluency Certificate, French Language And Literature

Education record