Jonathan Jurado

Jonathan Jurado Email and Phone Number

BSA/AML Specialist | Proficient in Pattern Recognition & Financial Investigation | Skilled Supervisor in Banking Operations, Credit/Lending, and File Management. @ UFCU
austin, texas, united states
Jonathan Jurado's Location
Austin, Texas, United States, United States
Jonathan Jurado's Contact Details

Jonathan Jurado work email

Jonathan Jurado personal email

n/a
About Jonathan Jurado

With over six years of dedicated experience in Credit Union Operations, I bring a wealth of knowledge in various products, services, and regulatory compliance. My career has been marked by a strong focus on detail, analytical thinking, and creative problem-solving, allowing me to effectively research, document, and communicate findings and recommendations.I excel in organizing, assigning, and delegating tasks, developing comprehensive reports, and reviewing operations to maximize output. My proficiency extends to risk management systems, CRM systems, and LOS systems, ensuring I can efficiently manage multiple tasks under pressure. Additionally, I have a proven track record in conducting thorough risk assessments and implementing effective fraud prevention measures to safeguard organizational integrity.I am committed to fostering a collaborative and inclusive work environment, demonstrated by my ability to communicate efficiently and directly with multicultural groups. My organizational skills enable me to prioritize tasks effectively, set realistic goals, and meet deadlines consistently.

Jonathan Jurado's Current Company Details
UFCU

Ufcu

View
BSA/AML Specialist | Proficient in Pattern Recognition & Financial Investigation | Skilled Supervisor in Banking Operations, Credit/Lending, and File Management.
austin, texas, united states
Website:
ufcu.org
Employees:
524
Jonathan Jurado Work Experience Details
  • Ufcu
    Associate Bsa Specialist
    Ufcu May 2023 - Present
    Austin, Texas, United States
    Analyzing Suspicious Activities:Actively use analytical skills to identify money laundering patterns and irregular activities in daily financial transactions.Documenting Investigations:Thoroughly investigate suspicious activities, documenting details of reviews, resolutions, and escalations on a daily basis.Ensuring Regulatory Compliance:Daily tasks involve monitoring transactions, ensuring compliance with BSA/AML, OFAC, and CIP regulations. Maintain quality control for accurate submissions and promptly review alerts.Collaborating and Problem-Solving:Work closely with team members daily, reviewing high-risk members, conducting due diligence, and supporting BSA Management in resolving issues promptly and effectively.
  • Ufcu
    Loan Officer Assistant
    Ufcu Dec 2021 - Apr 2023
    Austin, Texas, United States
    • Effectively managed multiple high volume pipelines consisting of a variety of loan products to drive a high standard of member satisfaction, accuracy and integrity; Leveraging internal/external business and vender partner relations to fund $81 million in loans for 2022• Performed a combination of credit report, data and financial analysis to offer custom solutions that are in the best interest of the member and the credit union • Maintain up to date knowledge of internal/external guidelines & compliance regulations to ensure accurate communication with our vendor partners and members• Offered the highest level of member support with accurate, timely and personalized attention to detail. Served as a liaison between members, realtors, loan officers, and other departments as needed.• Maintain confidentiality and followed protocol of personal and financially sensitive information, filing compliance decisions for loans and credit products.
  • Randolph Brooks Federal Credit Union
    Mortgage Loan Originator
    Randolph Brooks Federal Credit Union Oct 2019 - Nov 2021
    Austin, Texas, United States
    • Manage inquiries relating to a variety of Mortgage products including reviewing income and credit profiles, assessing quality of loan/risk to support accurate and relevant decision making for members.• Collaborated with staff/department management to assist with file overflow, providing support and guidance while submitting to proper channels to meet required deadlines.• Met and exceeded Service level objectives based on monthly goals for call volume, application submissions and file time management.
  • Randolph Brooks Federal Credit Union
    Senior Member Services Supervisor
    Randolph Brooks Federal Credit Union Aug 2016 - Oct 2019
    Austin, Texas, United States
    • Supervisor duties included assisting leadership with compliance audits, cash orders and fraud mitigation for affected members, discussing monthly/quarterly metrics to help achieve and grow target business goals and creating monthly employee schedules.• Coordinated with branch leadership and staff to ensure smooth daily operations for multiple locations based on trends and foot traffic in the region. • Assist members with advance account inquiries and transactions, cross serve products based on the members needs and efficiently communicate or connect them to the appropriate channels for additional support. • Additional opportunities for growth include training new employees and advocating for RBFCU at community events.

Frequently Asked Questions about Jonathan Jurado

What company does Jonathan Jurado work for?

Jonathan Jurado works for Ufcu

What is Jonathan Jurado's role at the current company?

Jonathan Jurado's current role is BSA/AML Specialist | Proficient in Pattern Recognition & Financial Investigation | Skilled Supervisor in Banking Operations, Credit/Lending, and File Management..

What is Jonathan Jurado's email address?

Jonathan Jurado's email address is jj****@****fcu.org

Who are Jonathan Jurado's colleagues?

Jonathan Jurado's colleagues are Sabrina Llamas, Rosie Casady, Mario Gomez, Samantha Jackson, Michael Guthrie, Cfp®, Lauren Roan, Janelle Guy.

Not the Jonathan Jurado you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.