Jennifer White

Experience

1. Lead Bsa Aml Policy Analyst

   Federal Reserve Board

   Apr 2017 — Present · DC, US

   The BSA/AML Section serves as the focal point for national coordination and oversight of supervisory initiatives involving the AML programs of banking organizations supervised by the Federal Reserve, including their compliance with the Bank Secrecy Act and the USA PATRIOT Act. We provide expertise on compliance matters related to BSA/AML, terrorism financing, and the Office of Foreign Assets Control (OFAC). In working with Reserve Bank and Board staff, we help inform supervisory strategies to address significant BSA/AML/OFAC deficiencies. On an interagency basis, we are currently working on revising the interagency BSA/AML Examination Manual that is used by field examiners of the Federal banking agencies to examine banks for compliance with the BSA. More recently, we have provided input to the Federal Reserve’s work on an interagency task force that will evaluate the BSA, its implementing regulations and guidance, and the accompanying civil and criminal enforcement mechanisms that exist for enforcing these obligations in the United States, for the purpose of determining whether any recommendations should be made to improve the overall effectiveness and efficiencies of the U.S. AML Framework. We also work on a number of technical matters including the system of record for all BSA reports filed by financial institutions that is managed by the Financial Crimes Enforcement Network (FinCEN). We have provided input into the design of this new system and trained Reserve Bank staff on how to perform queries of the data in order to inform examination staff.

Education

• Utica College

  Master of Science (MS), Financial Crime and Compliance Management

  2013 — 2015

• Davis & Elkins College

  B.S., Exercise Physiology

  1994 — 1998

Skills

• Anti Money Laundering
• Financial Risk
• Policy
• Operational Risk Management
• Fraud
• Training
• Ofac
• Program Management
• Bank Secrecy Act
• Financial Institutions
• Aml
• Regulations
• USA Patriot Act
• Banking
• Risk Management
• Compliance
• Enterprise Risk Management