Jennifer Lazo
Transaction Monitoring Investigator | Aspiring DHS Human Trafficking and Child Exploitation Investigator
- Role
- Transaction Monitoring Investigator at Square
- Location
- Miami-Fort Lauderdale, FL, US
- LinkedIn followers
- 500 followers
About Jennifer Lazo
An experienced Transaction Monitoring Analyst with a strong background in AML (Anti-Money…
Experience
Transaction Monitoring Investigator
Dec 2023 — Present
Review alerted accounts for unusual activities and conduct in depth research of alerted transactions- Review accounts accordingly and confirm if merchants business are in accordance to our policy- Escalation of accounts to TOSV team if merchant is violating terms of services, CBD team for sale/distribution of CBD products, SAR for unusual activities, Fraud/Risk for any potential fraud on accounts- Export data to conduct cash deposit reviews- Conduct internal/external research to mitigate alerted activities- Collaborate with different teams to obtain feedback and obtain knowledge from the different teams- Receive continuous AML trainings through webinars, annual trainings and in-person seminars.
Education
Florida International University
Bachelor of Science in Criminal Justice, Criminal Justice/Law Enforcement Administration
2024
Florida National University
Diagnostic Medical Sonography/Sonographer and Ultrasound Technician
2010 — 2012
Miami Dade College
Associate of Arts (AA), Accounting
2016 — 2018
Skills
- Retail Banking
- Teamwork
- Banking
- Deposits
- Customer Service
- Credit
- Sales
- Loans
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