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Jessica
Jessicahubbell088@gmail.com
407-883-0013
Saint Johns, FL 32259
Compliance Officer/Owner
14 years experience W2
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Summary

Experience
Compliance Officer/Owner
Professional/Consulting Services
Jan 2019 - Sep 2020
Orlando, FL

Registration of MSB's Federal Regulation with FinCEN. This includes all updates, renewals and any determination of a change in the business, is managed by the Compliance Officer. Support BSA/AML system and team administration as needed e.g. through report preparation and review of minutes, SAR filings and any AML related logs or reports maintained pertaining to AML as well as coverage of Compliance Coordinator function, filing SARs and reports in association with the activity. Filing of Suspicious Activity Report, CTR's and any other reports related to criminal activity when detected Provide training to MSBs Develops and maintains anti-money-laundering policies per FinCEN guidelines. Daily/weekly monitoring and reporting of transaction data, determination of suspicious activity based on transaction data and customer outreach. Keep accurate logs of all correspondence with law enforcement, SARs, CTRs and any data that pertains to the customer, or on boarded entity.

AML Compliance Project Management Regulatory Reporting SAR Reports
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Compliance Officer (Remote Position)
Banking/Financial
Oct 2017 - Jan 2019
Orlando, FL
Responsibility include Registration of MSB's Federal Regulation with FinCEN. This includes all updates, renewals and any determination of a change in the business, is managed by the Compliance Officer. Extensive knowledge of the Bank Secrecy Act and how to better assist our clients using those guidelines. The BSA plays a major role is regulatory compliance with not only federally insured currency, but the Blockchain and what it's foundation is based on. Filing of Suspicious Activity Report, CTR's and any other reports related to criminal activity when detected. Front line of compliance for each of our clients who's programs and policies I've built from the ground up. The procedures implemented, essentially, changes to the KYC controls and how information is collected is all per regulatory guidelines and all change logs are kept by compliance for record retention. Identifies potential areas of compliance vulnerability and risk develops/implements corrective action plans for resolution of problematic issues. Providing general guidance on how to avoid or deal with similar situations while carrying out day-to-day duties. Ensures proper reporting of violations or potential violations to duly authorized enforcement agencies as appropriate and/or required. Establishes and provides direction and management of the compliance Hotline. Institutes and maintains an effective compliance communication program for the organization, including promoting (a) use of the Compliance Hotline (b) heightened awareness of Standards of Conduct, and (c) understanding of new and existing compliance issues and related policies and procedures. Works with the Human Resources Department and others as appropriate to develop an effective compliance training program, including appropriate introductory training for new employees as well as ongoing training for all employees and managers. Monitors the performance of the Compliance Program and relates activities on a continuing basis, taking appropriate step
Compliance KYC Project Management Regulatory Compliance Regulatory Reporting
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Business Consultant
Aug 2016 - Dec 2017
Longwood, FL
Maintains a portfolio of over 1,200 clients, making sure their accounts are properly maintained and kept up to date. Ensuring the he business to client relationship is in good standing by reaching out when necessary and reaffirming the partnership.
No skills were added
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BSA/AML Analyst
Banking/Financial
Feb 2017 - Jul 2017
Maitland, FL
(Contract Position) Interface with account officers, correspondent banks, and affiliates re customer activity and investigations Support BSA/AML system and team administration as needed e.g. through report preparation and review of minutes, SAR filings and any AML related logs or reports maintained pertaining to AML as well as coverage of Compliance Coordinator function, filing SARs and reports associated with it, miscellaneous administrative tasks and ad hoc reporting assignments as directed by Team Leader Analysis of red flags / alerts generated by AML system to identify suspicious activity in the accounts Analysis of unusual pattern of transactions based on various scenarios defined in system. Forward AML alerts to branches for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts. Preparation and filing of CTR / CCR / STR / NTR / CBR Reports to FIU within the prescribed time frames. Updation of names in the negative database as informed by RBI / UN authorities / Statutory authorities etc., Check at periodical intervals to verify and ensure that any existing customers names matches with the updated negative list.
AML BSA Compliance Regulatory Reporting SAR Reports
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Fraud Analyst
Dec 2014 - Nov 2016
Jacksonville, FL
Responsible for researching and analyzing client information related to large currency transactions, ensure completeness and accuracy of Currency Transactions Reports (CTR) and filing to FinCEN within the regulatory deadline. Handles the disposition of transaction monitoring alerts through a Digital Manager tool and identifying anomalies Contribute to the implementation of strong internal controls for improvement and ensure Citi policies/ requirements are met Proactively research client information, make correct filing decision, identify suspicious activity, and provide support to line of business. Monitor constantly customer and transnational records to identify unauthorized transactions and fraudulent accounts. Maintain fraud analysis models to improve efficiency and effectiveness of company systems. Ensure confidentiality of all information collected during investigation. Determine existing fraud trends by analyzing accounts and transaction patterns. Coordinate, monitor, and execute daily production of reports used in the work area. Perform routine system-related tasks and work to reconcile basic systems, programs or process issues Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns and trends.
Project Management
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Fraud Analyst
Mar 2012 - Apr 2016
HQ Analyzes and researches online order information for authenticity Completes work assignments and priorities of production goals Complies with company policies, procedures, and standards of ethics and integrity Performs fraud review for ecommerce customer orders and requests Identifies and takes action on fraudulent orders Makes decisions on whether an order can be released/canceled based on gathered research evidence Processes customer requests pertaining to account activity related to verification or fraud reporting. Processes issues of reported fraudulent activity Administrations Manager (Remote Position)
Project Management Regulatory Reporting
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Oct 2012 - Oct 2014
Saint Augustine, FL
Receiving and posting payments/making deposits and making sure the payments are posted in a timely manner. Client deposit processing and administering member account contracts for billing purposes. Processing billing calculations in a timely manner to produce billing statements Issuing monthly/bi-monthly client billing statements. Assisted in tax preparations for the purposes of yearly filing for clients. Directly reporting to Randall Bivings CPA for all related office administrative tasks. Creating invoices for payment requests Ensuring accuracy of invoice requests Maintaining all accounts for up to date information
No skills were added
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Collector
Jan 2010 - Mar 2012
Paris, TN
Consulted with clients and attorneys to gain insight on various cases. Collected, organized, and analyzed data. Performed basic office administration and organization functions. Participated in phone and in-person meetings to re-gain debts. N Negotiated with clients and attorneys to ensure timely collection of finances. Knowledge of FDCPA and up to date HIPAA rules and regulations. Researched and studied state by state statute of limitations for legal purposes. Cake Decorator
No skills were added
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Jun 2007 - Dec 2008
Provided excellent service to customers and always demonstrated a customer first attitude. Ensured that the Walmart basic beliefs were carried out in all daily work activities. Greeted and/or provided assistance to all customers that came within 10 feet. Designed event and wedding cakes. Maintained a clean, organized, and sanitary work place.
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Edit Skills
Non-cloudteam Skill
Education
Accounting and Finance
Saint Leo University 2017
Certifications
MySQL
Intermediate level SQL
Ability to navigate and create functionality in Excel using SQL
Certified Crypto Trainer
This certification allows me to teach: Introduction to Crypto I & II
Skills
Project Management
2020
9
Regulatory Reporting
2020
7
Compliance
2020
3
KYC
2019
2
Regulatory Compliance
2019
2
AML
2020
1
SAR Reports
2020
1
Accounting
0
1
BSA
2017
1
Financial Analysis
0
1
LexisNexis
0
1
Microsoft Excel
0
1