Sarah Benton Email & Phone Number

Jacksonville, Florida, United States

Jacksonville, Florida, United States

- Effectively and efficiently identified numerous significant cases with patterns associated with the laundering of illicit funds o Conducted extensive due diligence investigations in attempt to identify derogatory information in accordance with Anti- Money Laundering (AML), BSA, and other regulatory standards to aid client advisor decisions- Analyzed alerted transactions in conjunction with utilizing internal and external findings to determine if the activity is within expected activity… Show more - Effectively and efficiently identified numerous significant cases with patterns associated with the laundering of illicit funds o Conducted extensive due diligence investigations in attempt to identify derogatory information in accordance with Anti- Money Laundering (AML), BSA, and other regulatory standards to aid client advisor decisions- Analyzed alerted transactions in conjunction with utilizing internal and external findings to determine if the activity is within expected activity for the party or is deemed unusual- Proven investigative skills through maintaining an above team average QC Score at 95% in relation to documenting transactions deemed non-suspicious, and writing dispositions to support the creating of Suspicious Activity Reports. Show less

- Learned about Ameriprise’s financial planning tool suite and associated systems.- Partnered with Financial Advisor to research financial markets and trends to manage client assets - Practiced daily an analytical mindset and strong attention to detail to fulfill each client’s specific needs

- Maintained safety and security of residence halls- Confronted issues of policy, safety or security, as well as work in conjunction with hall staff and university police to assist in times of emergency or crisis- Assisted with the desk operations and completing administrative tasks

-Assisted the Director of West Coast Operations, Senior Special Events Coordinator, and West Coast Coordinator-Daily tasks included event planning, creating relations with community members, cultivating new donors, strategic planning to grow fundraising programs, and clerical duties