Jennifer Ege
Compliance Professional (AML/BSA)
- Role
- Assistant Vice President, Transaction Monitoring (Tm) Model and Risk Management at Deutsche Bank
- Location
- Cape Coral, FL, US
- LinkedIn followers
- 500 followers
About Jennifer Ege
Dedicated and accomplished Financial Crimes Manager with career expertise in BSA/AML…
Experience
Assistant Vice President, Transaction Monitoring (Tm) Model and Risk Management
Mar 2023 — Present · Cape Coral, FL, US
Track external and internal issues related to Transaction Monitoring coverage assessment and communicate to coverage assessment lead.• Execute the ongoing coverage assessment for all lines of business, including product coverage, typology applicability and produce assessment results to team lead• Handle the ongoing execution of scope of monitoring assessment based on applicable transaction types and produce annual assessment to team lead.• Lead TM evaluations of “new product approval” requests on to confirm sufficient coverage is in place prior to product implementation• Ensure timely and complete delivery of requested documentation, coordinate relevant approvals and supporting documentation.• Assist in the creation of documentation for all coverage assessment methodology, scope of monitoring and NPA related procedures.
Education
University of Minnesota-Twin Cities
BA
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