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Jessica
Compliance Officer/Owner
12 years experience W2 Saint Johns, FL
Actively seeking
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Jessica
Compliance Officer/Owner
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Project Management Regulatory Reporting Compliance KYC Regulatory Compliance AML SAR Reports BSA
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Recent Experience
Compliance Officer/Owner 01/19 - 09/20
AML Compliance Project Management Regulatory Reporting SAR Reports
Compliance Officer (Remote Position) 10/17 - 01/19
Compliance KYC Project Management Regulatory Compliance Regulatory Reporting
Business Consultant 08/16 - 12/17
Summary

Top 5 Skills
SkillsProficiencyLast Used
Project Management
2020
Regulatory Reporting
2020
Compliance
2020
KYC
2019
Regulatory Compliance
2019
Education and Certifications
Accounting and Finance
Saint Leo University 2017
MySQL,
Intermediate level SQL,
Preferences
Availability:Immediately
Willing to relocate?:Yes
Relocation preference
Any location
Prepared to Travel:No travel (0%)
Employment Type:Any
Security Clearance:No clearance
Citizenship:U.S. Citizen