Jessica Eickman
BSA/AML Analyst Lead
- Role
- Bsa Aml Analyst Lead-institutional Banking at Umb Financial Corp
- Location
- East Troy, WI, US
- LinkedIn followers
- 500 followers
About Jessica Eickman
Career SummaryDriven, focused, and knowledgeable Strategic Leader with 20+ years of experience and a proven ability to lead others and oversee daily administrative operations within fast-paced environments. Experienced in managing large-scale projects, overseeing financial account review, diffusing escalated client service situations, and coaching/training staff members. Experienced in increasing operational efficiency in addition to maintaining strong communication with others. Key CompetenciesFinancial Risk Assessment • Anti-Money Laundering Regulations • Relationship Management Data Analysis • Financial Report Generation • Client Needs Analysis • Risk Management/AssessmentStaff Training & Leadership • Operational Process Improvement • Bilingual, English & SpanishCareer Highlights Acted as a Subject Matter Expert regarding tax legislation and requirements, worked closely with outside vendors, and generated financial reports for members of executive management Avoided over $250k in penalties through the utilization of regulatory knowledge along with achieving over $1MM in revenue during a due diligence audit Manage high-risk account relationships such as foreign accounts, create responses for AML regulatory requests, and handle regulatory paperwork/filing such as the 945 and 1042
Experience
Bsa Aml Analyst Lead-institutional Banking
Jun 2022 — Present · US
Education
University of Wisconsin-Whitewater
Bachelor of Arts - BA
Skills
- Internal Controls
- Due Diligence
- Hedge Funds
- Tax
- Banking
- Mutual Funds
- Back Office
- Compliance
- Risk Management
- Retirement
- Fixed Income
- Business Analysis
- User Acceptance Testing
- Securities
- Business Process Improvement
- Powerpoint
- Microsoft Excel
- Word
- Product Development
- Analysis
- Finance
- Management
- Auditing
- Process Improvement
- Series 7
- Alternative Investments
- Fund Accounting
- Requirements Analysis
- Financial Services
- Crm
- Problem Solving
- Leadership
- Customer Service
- Customer Relations
- Microsoft Word
- Investments
- Excel
- Accounting
- Vendor Management
- Research
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