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Shakita
success4brown@gmail.com
904-635-2028
2650 Dean Road
Jacksonville, FL 32290
AML Analyst    
18 years experience W2
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Summary

Shakita Brown is a highly motivated professional with experience in various investigations/research analyst positions. She has experience following the USA Patriot Act and Bank Secrecy Act standards. She's CAMS Certified, and possesses the ability to work both independently and/or in a team environment. She demonstrates leadership with strong communication, management, analytical and interpersonal skills.

Skills

  • EXCEL
  • POWERPOINT
  • MICROSOFT WORD
  • SAR
  • KYC
  • BSA
  • Anti-Money Laundering
  • Investigation

Experience
Education
Bachelor's in Arts in Criminal Justice
University of North Florida 2014
Minor: Psychology
Criminal Justice
University of North Florida
Minor: Psychology
Certifications
CAMS Certification
Skills
AML
2019
5
Banking
2019
3
KYC
2019
3
Mitigation
2019
3
Compliance
2016
2
Mantas
2016
2
Microsoft Excel
2016
2
Terroris Financing
2016
2
Transaction Monitoring
2016
2
BSA
0
1
CAMS
0
1