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• Provide expertise in the detection of suspicious activity and the identification of red flags, trends, and new typologies

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 Capital Bank.• 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; client on-boarding (CIP); continued maintenance; transaction monitoring referrals; fraud referrals, OFAC watchlist screening and other control areas.• 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 resolutions.• Compile information needed for risk assessments, external audits, regulatory examinations and internal audits. • Work on multiple projects to enhance systems, metrics, create policy and procedures, and provide guidance for operational procedures.• Provide training to platform affiliates and support groups on operational procedures as they relate to the BSA program requirements.• Use proprietary, subscription and public databases, such as Dow Jones, Lexis Nexis AML Solutions, Actimize, Innovis, Google, FIS and Bridger to mitigate risks

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 Funds exceptions are escalated. • 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, internal policies and process related controls.• 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 solutions.• 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.• Lead and participate in Business Continuity Testing and User Acceptance Testing, define test scripts. Key contact for all cash related inquires for regulatory reporting and internal and external audits for risk controls. Direct Investigators, Analysts and/or Coordinators on suspicious activity monitoring and operations and provide support in the resolution of issues raised by regulators, auditors, quality assurance reviews and risk assessments.

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 to help implement the idea.

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