Jesse Rocha Email & Phone Number

15+ years in the banking and customer service industry. My previous experience includes:-Client Onboarding Specialist (Associate Director) at UBS, where I reviewed client documentation being onboarded with our investment bank products.-Transaction Monitoring Analyst and Investigator at HSBC, where I reviewed cases that were escalated from our analysts that may have potential for SAR filings or further in depth review. As an analyst my role entailed reviewing HSI transaction alert cases, doing so ensured that the bank is protected from any risky transactions that open the bank to money laundering or penalties.-Commercial Anti Money Laundering Analyst for BMO Harris Bank. I worked closely with Relationship Managers to onboard large commercial clients as well as routinely review their business profile to ensure that proper due diligence was being satisifed while the bank conducted business with said clients. My ability to adhere to deadlines and prioritize/understand each clients individual relationship led to my success in assiting my departments growth and ensure that all requests were completed.-Senior Service Representative and Universal Banker with BMO Harris Bank N.A. and U.S. Bank where I consistently achieved top performer status to assist each branch I worked at to generate new clientele as well as further foster and grow existing client relationships. My outgoingness and abitlity to listen deeply to every clients needs played a large role in my success in retail banking.Colleagues know me as a highly motivated and efficient analyst who can always be trusted to come up with a new approach as well as assist with any high priority requests that are submitted.I'm always interested in hearing from former colleagues, managers, or just interesting creative people, so please feel free to contact me if you'd like to connect.

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  Larkin High School