Jestina Harwood
Compliance Officer Aml Investigator @JPMorganChase
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WORK HISTORY
Compliance Officer Aml Investigator @JPMorganChase
Newark, DE, US
Write and file Suspicious Activity Reports (SARs) and recommend relationship retention or termination and track account closures as required; Monitor business, retail and correspondent banking customer’s account to prevent money laundering, terrorist financing, organized crime or human trafficking activity. • Accumulate facts from investigations to be utilized in presentation to Senior Management.• Perform an alert review on alerts generated from our new AML Transaction Monitoring system.• Collect and document data, including alert, investigation, or SAR history; KYC information; relevant account and transaction data, plus any other required information to assist the investigation. • Analysis and rationale for disposition, within the case management system in a timely manner. Effectively communicating and transferring information for case investigations. • Familiar with different scenarios in ERCM including HRG (High Risk Geography), structuring, Change of behavior etc.
EDUCATION
University at Buffalo
Business Administration and Management
ABOUT JESTINA HARWOOD
Experienced compliance professional with a successful career in banking, business development, and compliance for over 10(ten) years.• Excel at interfacing with others at all levels to ensure organizational goals are attained.• Possess excellent interpersonal, analytical, and organizational skills.• Excel within highly competitive environments where leadership skills are the keys to success.• Accomplished, self-motivated Compliance Officer/Anti –Money Laundering Investigator.• Accomplished, self motivated OFAC screening specialist.
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