Jackie Pluta Email & Phone Number

Washington, Dc, Us

Washington, United States

AML Bank Reviews•Review bank transactions covering various AML and fraud scenarios •Conduct Due Diligence •Discuss findings with the client to assess the efficacy and efficiently of their AML system •Determine their risk standards and thresholds•Author reports to track team progress and goals•Support team members with investigative guidance and communicate potential issues between analysts and senior managers Regulatory Compliance Monitoring and Testing•Coordinate with Guidepost and Bank employees to create a thorough compliance monitoring and testing program•Develop review procedures to test the Bank’s compliance with regulatory requirements including the ECOA, TISA and Fair Lending•Author reports that identify areas of regulatory risk and offered remediation recommendations•Co-lead risk assessments of Bank products and services Anti-fraud Investigations•Conduct Due Diligence on individuals to identify any patterns of fraudulent activity or adverse media •Assess and confirm the validity of individuals who failed KYC screening•Identify personal and professional connections between specific groups of individuals to understand and demonstrate how they conduct fraudulent activityInvestigations of Crypto Scams•Monitor social media activity for proof of false or misleading statements•Identify personal connections among subject to related parties and potential victims Mock DEA Hospital Inspection and Inventory Validation•Validate inventory of multiple controlled substances •Identify inventory gaps in company records•Investigate hospital to assess compliance with DEA regulations Physical Security Assessment for Stadium Events•Assess adequacy of security procedures for sporting events and concerts with 65,000+ attendees•Conduct neighborhood impact assessments •Discuss findings with client to improve ingress and egress procedures, security measures, and relationship with adjacent neighborhoods

Charlottesville, Virginia, United States

Charlottesville, Virginia, United States

Mclean, Virginia, United States

Bachelor Of Arts - Ba, History

Activities and Societies: Coxswain for Virginia Men's Rowing

High School Diploma

Activities and Societies: National Honor Society, Latin Honor Society, English Honor Society, Math Honor Society, Junor States of America.