Jacqueline Gomez, Cams Email & Phone Number

San Antonio, Tx, Us

• Analyze data from transaction monitoring reports to decide if enhanced due diligence or investigation is warranted.• Engage with cardholders, account holders, and other users to address and resolve issues based on their activity.• Apply expert judgment in all BSA/AML functions to ensure compliance with regulatory requirements.Meet BSA/AML/OFAC regulatory obligations by filing SARs, CTRs, and other necessary documents, while maintaining rigorous logging and documentation standards.• Develop expertise in BSA/AML/OFAC controls, including mastering relevant front-end systems, applications, data sources, and back-end controls.• Review and recommend enhancements to reporting processes to capture unusual activity and reduce false positives.Utilize analytical skills to trace and link related activities, uncovering patterns of suspicious behavior and identifying emerging fraudulent trends.

Phoenix, Arizona, United States

• Evaluating suspicious bank transactions, and identifying trends in suspicious bank practices in an effort to prevent financial crimes such as money laundering.• Effectively worked various complex data sources and analytical tools.• Identified data anomalies as they relate to AML initiatives, BSA/AML regulations, and industry best practices for AML analysis.• Adhered to and complied with all applicable, federal and state laws, regulations and guidance including those relating to Anti-Money Laundering.• Assist efforts to improve internal processes and procedures.• Leverages SQL queries to assist in relevant data collection during investigations

•Entering sales data within Microsoft CRM and SalesForce•Completes key tasks using applications such as Microsoft Word and Excel•Performing all required process and systems documentation•Researching data for Sales Team

San Antonio, Texas, United States

•Developed a social media presence across a range of campaigns and day-to-day operations•Informed community base of COVID-19 city of countermeasures and initiatives •Created and maintained social media content calendar in partnership with Outreach/PR team

Minor In Business Management, Business

Bachelor'S Degree, Public Administration, Graduate

Business Administration And Management, General