Jamilah
jnee33510@yahoo.com
929-234-0842
Philadelphia, PA 19019
Vice President
13 years experience W2
0
Recommendations
Average rating
57
Profile views
Summary

  • Multi-disciplinary financial services professional with 20+ years of banking, BSA, fraud, sanctions, AML, Cybersecurity, audit, wire transfer and compliance experience.
  • Able to analyze and synthesize large data while maintaining quality.
  • Management experience includes leading team of up to 9 specialist.
  • Able to communicate findings effectively up to board level.
  • Audit remediation specialist experienced in the 5 Pillars of BSA.
  • Risk/Conflict analysis and resolution specialist.
  • Well versed in cybersecurity risk analysis and policy.
  • Able to identify risk and create training programs to mitigate entities exposure.
  • Proficient in report and procedure writing.
  • Great team player.

Experience
Education
Master's in Cyber Security: Risk and Analysis
Utica College 2017
Associate's in International Finance
University of Phoenix 2014
Bachelor's in Cybercrime
University of Phoenix
Skills
AFC
2021
8
AML
2021
8
MS Visio
2022
6
Auditing
2021
4
BSA
2021
4
Compliance
2014
4
EDD
2021
4
Financial Crimes
2021
4
LexisNexis
2021
4
Mitigation
2021
4
Patriot Act
2014
4
Project Management
2021
4
Regulatory Reporting
2014
4
Risk Assessment
2021
4
Terroris Financing
2021
4
Quality Management
0
1