Jaina "Jj" Jellema, Mba, Cams Email & Phone Number

Montpelier, Vt, Us

Working an Eventbrite administratorUsing clear and diplomatic communication skillsStaying superbly organized and paying attention to detailsRemaining flexible in swiftly changing circumstances

• Completed transactional review and basic sanctioning dispositioning.• Utilized TRM and blockchain explorers to review and identify potential suspicious activity.• Built out, maintained, and continuously improved tools and processes to streamline and ensure consistency in the process, while maintaining the required flexibility in investigations.• Raised and clearly communicated identified trends and issues requiring higher level analysis.

Remote

• Investigated financial crimes under contract for a cryptocurrency exchange• In three months progressed from analyst, to QC, to training.

Phoenix, Arizona Area

• Developed and presented webinars/e-learning courses on regulatory developments• Delivered or assisted with delivery of financial crimes related training to bank employees• Assisted in drafting compliance training modules (instructor led and online) on financial crimes related topics• Analyzed data to track completion reporting• Developed and implemented an annual strategic training program

Phoenix, Arizona Area

• Investigated correspondent banking transactions identifying and escalating suspicious behavior.• Ensured reporting was in compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering provisions of the Patriot Act.• Trained and mentored new hires on proper procedures and investigative techniques.• Completed quality reviews of trainees work, assist on quality checks of miscellaneous extra projects.• Trained in disaster management and first aid as a floor warden.

Phoenix, Arizona Area

• Communicated clearly with a variety of people.• Presented weekly quiz events at various restaurants.• Filled in for other QMs.• Ensured audio equipment is in working order.• Communicated with clients and expand business.

Phoenix, Arizona Area

• Investigated and reported suspicious activity such as fraud, illegal sales, and unlicensed money service business behavior.• Prepared clear and concise reports explaining activity identified during reviews of account histories.• Ensured reporting was in compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering provisions of the Patriot Act.• Completed buddy checks and consulted with junior analysts to provide guidance and training.• Differentiated between subjects and victims of suspicious activity.• Assisted with development of training materials.• Gained experience with MSB's, traditional banks, and cryptocurrency.

Phoenix, Arizona Area

• Investigated and reported suspicious activity such as fraud, illegal sales, and unlicensed money service business behavior.• Prepared clear and concise reports explaining activity identified during reviews of account histories.• Ensured reporting was in compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering provisions of the Patriot Act.• Completed buddy checks.• Differentiated between subjects and victims of suspicious activity.

Greater Chicago Area

• Audited projects• Researched permissions• Managed and analyzed contracts

I was hired for a short term project to review permissions granted rights on a textbook.Basic duties:• Reviewed textbooks for licensing• Researched permissions• Reviewed contracts

Phoenix, Arizona

• Managed a team of 5+ employees• Mediated disputes among team members• Completed projects using the most efficient use of resources• Accurately completed various clerical tasks, including entering payroll.

Phoenix, Arizona Area

• Loaded trucks

Scottsdale, Arizona

DPI created boxes and bags for high-end brands (Coach, Tesla, etc.) As a project manager I guided projects from conception through production and delivery.• Tracked project progress• Communicated with stakeholders• Ensured projects stayed on budget

Northwest Indiana

Hosted and produced 2 radio shows for WLPR 89.1 FM The Lakeshore-Backspace Radio http://lakeshorepublicmedia.org/local-programs/backspace-radio/-Saturday Night Set List http://lakeshorepublicmedia.org/local-programs/saturday-night-set-list/

Master Of Business Administration (M.B.A.), Business Administration And Management, General

Bachelor’S Degree, Business Administration And Management, General

A.A.S. Music And Entertainment Business, Copyright Law, Licensing, Marketing