Jennifer H.

About Jennifer H.

Top-Level AML Investigator | Corporate Governance | Risk & Quality Control | Audit & ComplianceI am a seasoned Quality Control Specialist for Anti-Money Laundering and Financial Crime Investigator with a proven track record of enhancing and enforcing compliance frameworks across major financial institutions, consulting firms, and fintech environments. Well-versed in accurate and detailed SAR creation.Throughout my career, I’ve led the development and execution of ethics and compliance programs, driven effective governance initiatives, and strengthened regulatory alignment. My core strengths lie in investigating financial crimes in both AML and Fraud, conducting internal audits, and building end-to-end fraud detection and prevention programs that align with federal, state, and institutional standards.As a trusted compliance professional, I specialize in evaluating high-risk activity, supporting leadership in risk mitigation, and cultivating a strong culture of corporate governance built on accountability, transparency, and ethical behavior.I’m especially passionate about leveraging quality assurance to drive results by improving SAR accuracy, reducing revision rates, and elevating compliance training outcomes. I’ve had the privilege of mentoring cross-functional teams, shaping investigative best practices, and collaborating with legal, audit, and regulatory bodies to protect organizational integrity.SPECIALTIES: AML Analyst | Financial Crime Investigation for SIU | Corporate Governance & Controls | BSA & Regulatory Compliance | Risk Assessment & Mitigation | Internal Audits | Training & Mentorship | Case Documentation | SAR Quality Control in AML and Fraud.I am a committed collaborator who places equal importance on cross-functional teamwork and individual excellence. I derive great satisfaction from mentoring colleagues, exemplifying leadership, and driving continuous improvements in risk management and compliance outcomes. Let’s connect: j••••••••@gmail.comOpen to consulting opportunities, leadership roles, and collaborative projects in AML, compliance, fraud risk, and governance.

Experience

1. Compliance Operations Analyst

   Synctera

   Mar 2026 — Present · Palo Alto, CA, US

Education

• Utica University

  Certificate in Financial Crime, Financial Forensics and Fraud Investigation

• University of Phoenix

  Bachelor's degree, Business Administration and Management, General

• University of Phoenix

  Bachelor of Science, Management

  2003 — 2007

Skills

• Call Centers
• Management
• Business Analysis
• Banking
• Risk Management
• Succession Planning
• Call Center
• Credit Cards
• Process Improvement
• Relationship Management
• Outsourcing
• Credit
• Training
• Change Management
• Portfolio Management
• Finance
• Vendor Management
• Talent Management
• Business Process Improvement
• Leadership
• Performance Management
• Project Portfolio Management