Jennifer Collins
Vice President | Transaction Banking | Financial Crimes Risk Management
- Role
- Vice President, Txb Risk Management at 高盛
- Location
- Dallas, TX, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Jennifer Collins
Financial crimes risk management professional specializing in BSA/AML and OFAC regulatory…
Experience
Vice President, Txb Risk Management
Sep 2023 — Present · Dallas, TX, US
Financial crimes risk management within Goldman Sachs\'s Transaction Banking division.
Education
Rutgers University
Bachelor of Arts (B.A.)
2010 — 2013
Brooklyn Law School
Juris Doctorate
2013 — 2016
Skills
- Microsoft Excel
- Powerpoint
- Foreign Policy
- Lexis
- Policy Analysis
- Msb
- Report Writing
- Microsoft Office
- Bank Secrecy Act
- Analytical Skills
- Public Speaking
- Model Validation
- Anti Money Laundering
- Problem Solving
- Risk Assessment
- Microsoft Word
- Legal Writing
- Money Services Businesses (Msb)
- Financial Services
- Kyc
- Regulatory Compliance
- Legal Compliance
- Leadership
- Retail Banking
- Research
- Gap Analysis
- Fraud Investigations
- Office Management
- Due Diligence
- Communication
- Management Consulting
- Stress Management
- Training
- Editing
- Fcpa
- Teamwork
- Banking
- Risk Management
- Forensic Analysis
- Political Science
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