Please complete the CAPTCHA to continue
@capitalone.com
✓
LinkedIn matched
A concise factual answer block for searchers comparing this professional profile.
Jasma Haskins is listed as AML KYC Due Diligence Analyst at MBO Partners, a company with 532 employees, based in Greater Houston, United States, United States. AeroLeads shows a work email signal at capitalone.com and a matched LinkedIn profile for Jasma Haskins.
Jasma Haskins previously worked as Fraud Investigator at Mbo Partners and Payment Investigation Specialist at Capital One. Jasma Haskins holds Master Of Science - Ms, Kinesiology And Exercise Science from Liberty University.
This section adds company-level context without repeating Jasma Haskins's masked contact details.
AeroLeads found 1 current-domain work email signal for Jasma Haskins. Compare company email patterns before reaching out.
A seasoned banking and AML professional of nine years with client service, financial management and Anti-Money Laundering experience for leading organizations. Recognized for demonstrating a natural aptitude for creating financial solutions in response to fraudulent activities as well as managing relationships with both external partners and internal teams. Professional focal points include financial analysis, payment operations, due diligence, loan processing, SBA lending, general ledger reconciliation, regulatory compliance, managing and reporting metrics as well as workflow management. Delivering superior administration on the latter areas of expertise requires utilization of effective communication and negotiation skills, as well as business acumen, systems analysis, and project management to support efficiency and maximum returns. Currently, I am an AML Analyst who specializes in KYC, due diligence and account reviews. Colleagues describe me as a progressive, driven, diligent, versatile and knowledgeable managerial expert who can be relied on to offer superior solutions that deliver profitable results on time.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
-Conducts investigations of fraud cases, documents investigative findings, and determines if the case should be escalated for further review-Analyzes transactional data and conducts internal and external research on subjects using a variety of search tools such as ECAMS, Safire and Thea-Identifies scenarios that merit a suspicious activity report (SAR) to.
-Verified all KYC / CIP data was collected in accordance with defined bank policies and procedures-Completed EDD (Enhanced Due Diligence) on customers identified as higher risk, based on Bank's CRR methodology-Analyzed adverse media, PEP and sanctions screening searches during the course of KYC reviews-Directed in-depth research to authenticate new and.
Glen Allen, Virginia, United States
-Lead colleague education on SME knowledge in various queues, updated teams on new processes and ensuring team-wide compliance and completed daily workflow assignments across 16 individuals.-Investigated missing and misapplied credit card payments while maintaining regulatory deadlines, executing exemplary time management and paying attention to.
Glen Allen, Virginia, United States
-Fielded 70 incoming calls per day from customers, resolving a broad spectrum of client issues and strategically marketing banking products to select audiences.-Ability to understand complex technical systems in order to accurately and efficiently assist both customers, internal departments and third parties.-Advised customers on financial management.
Glen Allen, Virginia, United States
-Conducted in-depth investigations to determine the validity of transactions reported as fraudulent, leveraging acute attention to detail and utmost integrity. -Coordinated directly with merchants to recover funds or obtain necessary information valuable to progressing the investigation process.-Demonstrated critical thinking and the ability to bring order.
Atlanta, Georgia, United States
Atlanta, Georgia, United States
Other employees you can reach at mbopartners.com. View company contacts for 532 employees →
Rachelle Gianelli
Colleague at Mbo PartnersUnited States, United States
View →
DP
Diane P.
Colleague at Mbo PartnersAshburn, Virginia, United States, United States
View →
SK
Shijo Kj
Colleague at Mbo PartnersKerala, India, India
View →
JC
Jackie Cardarelli
Colleague at Mbo PartnersBoston, Massachusetts, United States, United States
View →
JA
Junaid Arif Bba (Finance), Acca
Colleague at Mbo PartnersPakistan, Pakistan
View →
FR
Finn Rosewell
Colleague at Mbo PartnersBloomington, Indiana, United States, United States
View →
DG
Dd Gg
Colleague at Mbo PartnersAlmere, Flevoland, Netherlands, Netherlands
View →
AD
Ayo Dada
Colleague at Mbo PartnersAtlanta, Georgia, United States, United States
View →
AV
Anthony V.
Colleague at Mbo PartnersWood-Ridge, New Jersey, United States, United States
View →
CP
Chris Popovich
Colleague at Mbo PartnersGreater Cleveland, United States
View →
Quick answers generated from the profile data available on this page.
Jasma Haskins works for MBO Partners.
Jasma Haskins is listed as AML KYC Due Diligence Analyst at MBO Partners.
AeroLeads has found 1 work email signal at @capitalone.com for Jasma Haskins at MBO Partners.
Jasma Haskins is based in Greater Houston, United States, United States while working with MBO Partners.
Jasma Haskins has worked for Mbo Partners, Capital One, Southern States Bank, and Fidelity Bank.
Jasma Haskins's colleagues at MBO Partners include Rachelle Gianelli, Diane P., Shijo Kj, Jackie Cardarelli, and Junaid Arif Bba (Finance), Acca.
You can use AeroLeads to view verified contact signals for Jasma Haskins at MBO Partners, including work email, phone, and LinkedIn data when available.
Jasma Haskins holds Master Of Science - Ms, Kinesiology And Exercise Science from Liberty University.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contacts