Jen Bureau Email & Phone Number

United States

• Product Owner of the Oracle transaction monitoring platform
• Responsible for managing the overall process of designing, developing, testing and tuning new/existing scenarios within the Oracle automated transaction monitoring system
• Research of transactional, client, and account data elements required during the development of new or adjustment of existing suspicious activity monitoring methods.
• Translate all business related requirements from conception into tech-ease
• Charged with identifying and/or executing on system performance improvements for the FCRM, to improve monitoring applications and methods based on identified risks, control gaps, and enhancement opportunities.
• Drive business results by acting as subject matter expert, fostering an environment that creates process efficiencies, leading project initiatives

Chicago, Illinois

• Mitigate money laundering and terrorist financing risks by identifying and escalating risk related activity for Correspondent/Commercial Lending and Retail Deposit Customers reporting to the AML/BSA Officer of GE.
• As part of the Financial Crimes Compliance function, apply knowledge of AML/BSA regulatory standards and internal policies as support for final due diligence and decisioning related to: KYC- Know your customer alerts.
• Review of the bank’s written policies, procedures, and processes to monitor and oversee the overall adequacy of the BSA/AML compliance program and its internal controls.
• Identify control gaps, provide recommendations on possible enhancements to the AML monitoring program. Define requirements that articulate the request with the business.
• Investigate and document root causes of identified issues, while collaborating with IT, multiple supporting business units and analytics resources. Report out to the SLT and AML/BSA Officer on open issues and.
• Compile information needed for risk assessments, external audits, regulatory examinations and internal audits.

Greater Chicago Area

• Manage day-to-day oversight of functional operations Anti -Money Laundering Transaction Monitoring team to ensure all incoming wires are screened for Source of Funds and all potential Source of Funds and Return of.
• Manage the cash desk team responsible for all outgoing wires, trade execution, and IRS activity along side Corp. Treasury
• Lead cross functional teams using lean Six Sigma principles to manage productivity and growth, reduce cycle time and waste, by using in-depth knowledge of processes, to ensure consistency with regulatory guidelines.
• Initiate new policies and procedures, as well as manage and deliverer improvements across global cross-functional teams and increase regulatory controls by defining business problems and develop clear and effective.
• Detail and define metric requirements for transactional errors & design updates within the workflow to be able to complete root cause analysis.
• Develop standard operating procedures (SOP) and workflow charts to coordinate with newly defined processes/procedures.

Greater Chicago Area

• Support Franchise Finance, Corporate Finance & Healthcare Financial Services portfolio of 291 accounts with over $19B in commitments as a Team Lead for 14 Portfolio Analysts
• Responsible for providing management with the Portfolio Analyst's performance history and develop a performance plan for the year, which impacts the associates rating.
• Developed and Lead the Personal Responsibility in Developing Excellence program which is an employee engagement program. Run a functionalized committee to review the submissions and provide project teams when necessary.

Greater Chicago Area

• Maintain a loan portfolio of over 20 customers with over $1B in commitments.
• Ensure timely, accurate, and complete reconciliation of all accounts (e.g. credit limits, contractual pricing, accruals, borrowing bases, reconciliations).
• Gather and drive prompt closure/settlement of all production metrics.
• Stay current on all aspects of the credit agreement ensuring compliance in servicing, keeping all parties informed as risk level increases.

Greater Chicago Area

• . Assist the Development Team and Post Funding with the Flow process design and implementation.
• Created and conducted training workshops for the Funders, Account Manager and Underwriters.
• Review business process SOP’s for accuracy and update when necessary.
• Worked with regulatory and compliance on RESPA, Regulation X, Section 32, Truth In Lending and SOX compliance issues

B.A In Interdisciplinary Studies, Cognitive Psychology & Interdisciplinary Studies

Studies at Hofstra University's New School which focused in comprehensive studies in psychology and English. Each class was small in size.

Education record