Janessa-Ryan Russell

Aml Transaction Monitoring Analyst (Contractor) @AML RightSource

Jacksonville, FL, US

EMAILS

[email protected]

MOBILE NUMBERS

+18•••••••06

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WORK HISTORY

Oct 2020 — Present

Aml Transaction Monitoring Analyst (Contractor) @AML RightSource

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Managed systematic alerts related to possible money laundering (ML)/ terrorist financing (TF) activity. Identified red flags pertaining to high-risk jurisdictions, P2P payments, wires, structuring, cryptocurrency, human trafficking, and money service businesses (MSBs). Researched / analyzed internal/external data to mitigate risk or refer suspicious activity.

EDUCATION

N/A

SheCodes Bootcamp

Web Development

N/A

NexGenT

Full-Stack Network Engineer + Cybersecurity Accelorator, Networking and Cybersecurity

N/A

Strayer University

Associate's degree, Business Administration

N/A

Utica University

Bachelor of Science - BS, Cybersecurity, Concentration: Cyber Operations

SKILLS

Use Excel, Macros, Pivot Tables, and V-Lookups.Aml/Kyc Experience with Consumer, Business, Commercial, and Brokerage Accounts.Create Job Aids on How to Use Various Systems.Provide One-on-One Coaching and Classroom Training for Analysts.Ran Various Reports of Productivity and Reconciled the Data.Create Spreadsheets for Tracking Statistics of Productivity.

ABOUT JANESSA-RYAN RUSSELL

I am a business professional with 15 years of experience in financial crimes analysis, risk management, and regulatory compliance, including extensive knowledge of BSA, AML, KYC, OFAC, and consumer protection laws. My background includes a focus on data reporting, quality assurance, and business controls, ensuring operational integrity and risk mitigation. I\'m a recent graduate with a B.S. in Cybersecurity and have volunteer experience in blockchain investigations, penetration testing, and software user testing, allowing me to bridge deep compliance expertise with cutting-edge security practices.

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