Jessica Moseman

About Jessica Moseman

Highly motivated professional, with 18 years of experience in the financial services industry, seeking meaningful role within a collaborative team environment. Technical Skills: Adobe (Acrobat Reader, Creative Suite, Document Cloud, PDF, Scan, Sign), ADP, Cisco, Copier, D&B Hoovers, DocuSign, Dow Jones/Factiva, Dropbox, EDGAR, eDOCS, GMEI Utility, Google (Alerts, Android OS, Chrome, Cloud, Docs, Drive, Duo, Gmail), iManage, LexisNexis, MacOS, Microsoft (e.g. Business Intelligence Suite of applications Power BI and Azure cloud, Office 365, Teams, OneDrive, OneNote, Outlook, PowerPoint, Windows, Word), NetX360, Oracle, Passport, PeopleSoft, Salesforce, SAP (e.g. Ariba, Business Objects, Concur), ServiceNow, SharePoint, Skype, Social Media (Facebook, Instagram, LinkedIn), Westlaw, Workday, Zoom. Interests and Hobbies: Art therapy, child advocacy, civil rights, corporate responsibility, diversity and inclusion, investigation, mentoring, networking, philanthropy, pro-bono work, social justice, storytelling, volunteering.

Experience

1. Kyc Analyst

   SMBC Group

   Apr 2023 — Present · New York, NY, US

   Review and investigate media alerts and customer information to perform adverse news screening for all customers. Responsible for coordinating escalated adverse news of existing customers that pose a reputational risk to the Firm. Strong knowledge of Know Your Customer (KYC) and Customer Identification Program (CIP) and CDD requirements.

Education

• Syracuse University - College of Visual and Performing Arts

  Bachelor of Fine Arts - BFA

  1998 — 2002

Skills

• Powerpoint
• Notary Public
• Sharepoint
• Sap
• Outlook
• Lexis-Nexis
• Microsoft Excel
• Westlaw
• Corporate Law
• Analysis
• Litigation
• Finance
• Risk Management
• Microsoft Office
• Due Diligence
• Lexis
• Litigation Support
• Policy
• Trials
• Legal Research
• Arbitration
• Appeals
• Securities