Jasmine Darby
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Jasmine Darby Email & Phone Number

AML Compliance Analyst at Navy Federal Credit Union
Location: Chicago, Illinois, United States 7 work roles 1 school
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Current company
Role
AML Compliance Analyst
Location
Chicago, Illinois, United States
Company size

Who is Jasmine Darby? Overview

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Quick answer

Jasmine Darby is listed as AML Compliance Analyst at Navy Federal Credit Union, a company with 30 employees, based in Chicago, Illinois, United States. AeroLeads shows a matched LinkedIn profile for Jasmine Darby.

Jasmine Darby previously worked as Corporate Support Specialist at Corporate Tools and AML/BSA Compliance Analyst at Viapath Technologies. Jasmine Darby studied at Prairie State College.

Company email context

Email format at Navy Federal Credit Union

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Navy Federal Credit Union

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Profile bio

About Jasmine Darby

Results-driven and detail-oriented professional with a proven track record of ensuring regulatory compliance and maintaining financial integrity in transactions. Expertise in conducting thorough research and analysis to identify and report suspicious activities. Skilled in managing compliance records, preparing accurate regulatory reports, and demonstrating a commitment to due diligence. Accomplished in project management with a focus on customer engagement, operational efficiency, and seamless collaboration across departments. Recognized for exceeding cross-selling goals, providing superior member service, and contributing to revenue growth. Adept at streamlining processes, resolving inquiries, and enhancing overall customer satisfaction.

Current workplace

Jasmine Darby's current company

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Navy Federal Credit Union
Navy Federal Credit Union
AML Compliance Analyst
Chicago, IL, US
Employees
30
AeroLeads page
7 roles

Jasmine Darby work experience

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Corporate Support Specialist

Current

United States

  • Served as the primary point of contact for corporate clients, addressing needs through phone, email, and chat.
  • Troubleshot and resolved client issues promptly, coordinating with other departments to ensure timely and effective solutions.
  • Managed client accounts, including updating information, processing requests, and maintaining accurate records.
  • Maintained a deep understanding of company products and services to provide accurate information and guidance to clients.Developed and maintained strong relationships with clients to foster loyalty and repeat business.
  • Collaborated closely with sales, marketing, and product development teams to address client needs and enhance the customer experience
Jan 2024 - Present

Aml/Bsa Compliance Analyst

Dallas, Texas, United States

· Support the BSA/AML Compliance Officer in the direction of BSA/AML compliance activities for the company, including BSA, AML, OFAC and KYC according to established company policies and applicable legal and regulatory guidelines to prevent the company from being used as an intermediary for or to hide the transfer or deposit of money from criminal activity.

Aug 2021 - Nov 2023

Assistant Project Coordinator

Carrollton, Texas, United States

· Providing exceptional customer engagement via phone calls, texts and emails· Managing over 250 active projects for Central Texas and San Antonio area, keeping these up to date and efficiently moving through the project process · Intaking contracts, scheduling appointments, scheduling receiving product dates, notifications, installation follow up calls.

Dec 2020 - Aug 2021

Branch Member Specialist

Ridgeland, Mississippi, United States

· Cross-sell assigned AAA products and services to achieve annual goals.· Financial duties which included identifying counterfeit bills, balancing of the cash drawer, suspicious activity and review of red flag transactions along with shared responsibilities for branch bookkeeping records.· Servicing the needs of the member and providing added value by.

Nov 2018 - Aug 2021

Credit Associate

Jackson, Mississippi, United States

Processed new credit cards account applications.· Accurately resolve all customer inquiries received via email, written correspondence, phone or system queued.· Comply with all guidelines established by the current banking institution.· Assist with bank risk strategies by performing verifications and reporting real time circumstances that indicate a high.

Jun 2018 - Jan 2019

Customer Service Specialist

Jackson, Mississippi, United States

· Consulted with customers to recommend and sell a variety of products and/or services to meet the customer's needs.· Required to meet or exceed individual sales objectives, as well as meet or exceed customer care commitments, research and follow-up of issues for customers.· Utilized appropriate sales techniques to encourage a good customer relationship.

Feb 2016 - May 2018
Team & coworkers

Colleagues at Navy Federal Credit Union

Other employees you can reach at corporatetools.com. View company contacts for 30 employees →

1 education record

Jasmine Darby education

FAQ

Frequently asked questions about Jasmine Darby

Quick answers generated from the profile data available on this page.

What company does Jasmine Darby work for?

Jasmine Darby works for Navy Federal Credit Union.

What is Jasmine Darby's role at Navy Federal Credit Union?

Jasmine Darby is listed as AML Compliance Analyst at Navy Federal Credit Union.

Where is Jasmine Darby based?

Jasmine Darby is based in Chicago, Illinois, United States while working with Navy Federal Credit Union.

What companies has Jasmine Darby worked for?

Jasmine Darby has worked for Navy Federal Credit Union, Corporate Tools, Viapath Technologies, Expo Home Improvement, and Aaa-The Auto Club Group.

Who are Jasmine Darby's colleagues at Navy Federal Credit Union?

Jasmine Darby's colleagues at Navy Federal Credit Union include Kailee Miller, Zoey N., Andrew Simpson, Dylan Martinez, and Manuel Hernandez.

How can I contact Jasmine Darby?

You can use AeroLeads to view verified contact signals for Jasmine Darby at Navy Federal Credit Union, including work email, phone, and LinkedIn data when available.

What schools did Jasmine Darby attend?

Jasmine Darby studied at Prairie State College.

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