Jacqueline Gomez, Cams Email & Phone Number
@amlrightsource.com
LinkedIn matched
Who is Jacqueline Gomez, Cams? Overview
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Jacqueline Gomez, Cams is listed as BSA and AML Analyst II at Green Dot Corporation, a company with 1590 employees, based in San Antonio, Texas, United States. AeroLeads shows a work email signal at amlrightsource.com and a matched LinkedIn profile for Jacqueline Gomez, Cams.
Jacqueline Gomez, Cams previously worked as BSA/AML Analyst II at Green Dot Corporation and AML Investigator at Aml Rightsource. Jacqueline Gomez, Cams holds Minor In Business Management, Business from The University Of Texas At San Antonio.
Email format at Green Dot Corporation
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AeroLeads found 1 current-domain work email signal for Jacqueline Gomez, Cams. Compare company email patterns before reaching out.
About Jacqueline Gomez, Cams
I am a Public Administration graduate from at the University of Texas at San Antonio, currently employed by Green Dot Corporation. Please contact me with any opportunities, and I thank you for viewing my page!
Jacqueline Gomez, Cams's current company
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Jacqueline Gomez, Cams work experience
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Bsa/Aml Analyst Ii
Current- 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.
- 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.
Aml Investigator
- 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
Sales Operations Intern
- 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
311 Customer Service Intern
- 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
Colleagues at Green Dot Corporation
Other employees you can reach at greendotcorp.com. View company contacts for 1590 employees →
Robin Stopinski, Mba
Colleague at Green Dot Corporation
Greater Houston, United States
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AF
Adam Fowler
Colleague at Green Dot Corporation
Los Angeles Metropolitan Area, United States
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HP
Himabala Perumbur
Colleague at Green Dot Corporation
Los Angeles Metropolitan Area, United States
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JL
Jesse Ledina
Colleague at Green Dot Corporation
Santa Clarita, California, United States, United States
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MR
Madison Rhodes
Colleague at Green Dot Corporation
Greater Pittsburgh Region, United States
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SV
Sarath Vullaganti
Colleague at Green Dot Corporation
Los Angeles, California, United States, United States
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RC
Rambabu Challapalli
Colleague at Green Dot Corporation
Cypress, Texas, United States, United States
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AJ
Andre Johnson
Colleague at Green Dot Corporation
Los Angeles, California, United States, United States
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TI
Tmt I-Yang
Colleague at Green Dot Corporation
Lagos State, Nigeria, Nigeria
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NM
Nedra Mitchell
Colleague at Green Dot Corporation
Florence, Alabama, United States, United States
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Jacqueline Gomez, Cams education
Minor In Business Management, Business
Bachelor'S Degree, Public Administration, Graduate
Business Administration And Management, General
Frequently asked questions about Jacqueline Gomez, Cams
Quick answers generated from the profile data available on this page.
What company does Jacqueline Gomez, Cams work for?
Jacqueline Gomez, Cams works for Green Dot Corporation.
What is Jacqueline Gomez, Cams's role at Green Dot Corporation?
Jacqueline Gomez, Cams is listed as BSA and AML Analyst II at Green Dot Corporation.
What is Jacqueline Gomez, Cams's email address?
AeroLeads has found 1 work email signal at @amlrightsource.com for Jacqueline Gomez, Cams at Green Dot Corporation.
Where is Jacqueline Gomez, Cams based?
Jacqueline Gomez, Cams is based in San Antonio, Texas, United States while working with Green Dot Corporation.
What companies has Jacqueline Gomez, Cams worked for?
Jacqueline Gomez, Cams has worked for Green Dot Corporation, Aml Rightsource, Digital Defense, Inc., and City Of San Antonio.
Who are Jacqueline Gomez, Cams's colleagues at Green Dot Corporation?
Jacqueline Gomez, Cams's colleagues at Green Dot Corporation include Robin Stopinski, Mba, Adam Fowler, Himabala Perumbur, Jesse Ledina, and Madison Rhodes.
How can I contact Jacqueline Gomez, Cams?
You can use AeroLeads to view verified contact signals for Jacqueline Gomez, Cams at Green Dot Corporation, including work email, phone, and LinkedIn data when available.
What schools did Jacqueline Gomez, Cams attend?
Jacqueline Gomez, Cams holds Minor In Business Management, Business from The University Of Texas At San Antonio.
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