Jasmin Patel Email & Phone Number

Boston, Massachusetts, United States

Cincinnati, Ohio

Cincinnati, Ohio

• Responsible for the reporting of currency transactions and suspicious activity in accordance to the Bank Secrecy Act
• Provide assistance and direction to bankers in regard to currency transactions reporting
• Identify and interpret data and resolve exceptions
• Use databases such as Hogan, WebKyc and 10web to maintain completeness of of CTR
• Provide assistance with net cash reports and 10 web reports
• Train and educate new hires with CTR reporting process and FinCEN regulations

Cincinnati Area, KY

• Responsible for ensuring Anti-Money Laundering (AML) Compliance across all banners within Kroger enterprise
• Possess knowledge of FinCEN (Financial Crimes Enforcement Network) regulatory requirements
• File appropriate forms with the IRS relating to time-sensitive compliance matter
• Communicate AML practices to Divisional Compliance Officers and Management
• Capitalize on partnership with Western Union to ensure successful organization audit outcome

Oxford, Ohio

• Provided data analysis assistance with various library projects
• Provide assistance to 60 to 80 patrons every hour regarding books and electronic equipments
• Retrieve, process, and organize 150-180 Ohiolink materials per week
• Oversee and manage study room reservations for about 120 to 150 per week
• Provide assistance with technology

Oxford, Ohio

• Provided data analysis assistance with various library projects
• Provide assistance to 60 to 80 patrons every hour regarding books and electronic equipments
• Retrieve, process, and organize 150-180 Ohiolink materials per week
• Oversee and manage study room reservations for about 120 to 150 per week
• Worked as an acting supervisor at various occasions

Oxford, Ohio

• Selected by Dr. Chappell to be a TA
• Responsible for running review sessions 3 hours per weeks for 391 students.

Oxford, Ohio

• Managed financial operations using Excel database
• Made a budget of up to $9,000 per semester to prepare for future expenses
• Allocated money to various events
• Organized three events that brought 100 student from various countries together

Peabody, Massachussetts

• Responsible for business operations such as Company Finance, Inventory Management, Supply Chain
• Organized account records for the company worth $80,000 quarterly
• Managed several teams of 8-10 employees

Brussels Area, Belgium

• Responsible for all the financial operations including creating Price Models with 85% profit margin
• Cost Budgeting: Kept Cost under €15,000 while created opportunity of €85,000 in profit
• Part of 6 people team for website redesign
• Led and implemented strategic buying measures
• Researched, planned, and selected wide range of products to sell in online store
• Managed business operations with 8 to 10 companies every day in Europe and Asia

Lowell, Massachusetts

• Tutor Accounting, Economics, Mathematics, and Computers to more than 100 students per day in a classroom-style setting
• Worked as a Teacher’s Assistant for Financial and Managerial Accounting classes

Lowell, Massachussetts

• Worked with Mayor’s office to plan and organize 2-3 events per month.
• Volunteered for various events where I met and learned from real world business professionals.
• Organization committee member for “City of Lights Parade” which drew 30000 people
• Recipient of awards from U.S. House of Representatives, The Commonwealth of Massachusetts, and City of Lowell

Master Of Economics, Financial Economics

Bachelor Of Science (B.S.), Business, Finance

Associate'S Degree, Business Administration