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Jon Donald is a Transaction Laundering Investigation Analyst at G2 Web Services.
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Transaction Laundering Investigation AnalystG2 Web Services Apr 2018 - Sep 2021Bellevue, Washington, United States•Used a host of investigative tools to uncover over 300 transaction launderers and networks, duties required our team to determine levels of merchant risk based website content and possible illicit transactions. This included investigative research on online vendor assets, requiring a high level of knowledge of violating content ranging from illegal drugs, pharmaceuticals, counterfeit goods, etc. as well as the basic regulations surrounding that content.•Headed initiatives outside regular team duties on an ad hoc basis. This could include the creation of new team processes to implement in our day to day work, creation of training materials, and even highly specialized investigations for potential clients or out of country merchants. These merchants required extensive research and knowledge of cultures outside the US (language, customs, etc).•Part of a small team that developed a new product program for our Google client. This was a project meant to generate income in the health insurance and healthcare coverage business sphere. The program had to be built from the ground up, working closely with co-workers to troubleshoot and facilitate better workflow practices for the new program.• Coordinated with the sales team by gathering laundering evidence to pitch to potential clients. Specific cases and independent projects contributed to forming new contracts with companies like eBay. -
Data AnalystFunko May 2017 - Feb 2018Everett, Wa• Spent hundreds of hours utilizing the Shire system for a range of projects. Projects included file investigation, creating audits for data clean up, and reconciling errors from other database ports pushed to the Shire.• Created the initial Shire User Guide document. The manual has since been used as the initial template for basic Shire training and as an outline for standard practices.• Headed a data team project to help launch the CMS B2B/Sales Catalog which spanned multiple departments and required re-organizing our teams’ workflow to meet the deadline. -
Assistant Licensing SpecialistSouth By Sea Aug 2016 - Jan 2017Edmonds, Wa• Monitored all product designs by corresponding with license holders, consulting the company’s design database, and creating an Excel checking system to meet license guidelines• Actively pursued CLC, LLP, and Fermata licenses to increase overall market presence in addition to increasing sales in target schools. Newly acquired licenses contributed to most profitable year in company history -
Media AssociateStarcom Mediavest Group Jun 2015 - May 2016Greater Los Angeles Area•Launched the Webby nominated Madden The Movie across digital devices to promote Madden16. Other digital campaigns include Star Wars Battlefront, KB Home, Fifa16, and Need for Speed•Main responsibilities include executing digital media buys in Mediaocean invoicing software, working with vendors to monitor and track ad campaigns through Google Double Click Manager, and acting as a liaison with our ad ops team to ensure creative is live•50% increase in total KB Home conversions toward KPIs (leads) from December to March•Drove down the cost per lead for 71% of KB Home divisions, 65% of divisions are performing better than client set benchmarks since Q1 -
Graphic Designer, BrandingWine For Humanity Inc. Jul 2013 - Dec 2013Santa Clara, Ca•Ran the company’s visual branding by using the Adobe Creative Suite to implement graphic content and establish the company logo.•Rewrote HTML code with the web developer to redesign the corporate website and improve the user interface.•Expanded the professional network by reaching out to potential donors and benefactors, such as Google, in addition to local wineries.Portfolio samples: http://jondonald.carbonmade.com
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Assistant Campaign ManagerJulie Olson For State Representative Jun 2012 - Sep 2012Vancouver, Wa•Increased volunteer coordination and streamlined communication as a liaison between two state representatives’ and a senator’s campaign.•Instigated marketing and social media strategies that helped raise over $10,700, contributing to a primary election win.•Personally in charge of integrating Moon Shadow analytical software into ground marketing teams, allowing them to target niche geospatial demographics.
Jon Donald Skills
Jon Donald Education Details
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Political Science And Government -
Political Science And Government -
Ridgefield High SchoolHigh School Diploma
Frequently Asked Questions about Jon Donald
What is Jon Donald's role at the current company?
Jon Donald's current role is Transaction Laundering Investigation Analyst at G2 Web Services.
What is Jon Donald's email address?
Jon Donald's email address is jd****@****ity.com
What is Jon Donald's direct phone number?
Jon Donald's direct phone number is +64 9-355*****
What schools did Jon Donald attend?
Jon Donald attended Santa Clara University, Clark College, Ridgefield High School.
What skills is Jon Donald known for?
Jon Donald has skills like Critical Thinking, Political Campaigns, Creative Writing, Political Philosophy, Research, Big Picture Thinking, Powerpoint, Microsoft Excel, Microsoft Word, Social Networking, Facebook, Social Media.
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