Jimmy Shoffman
Aml Investigator @SolomonEdwards
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WORK HISTORY
Aml Investigator @SolomonEdwards
US
EDUCATION
Arizona State University
Bachelor of Arts (B.A.), Mass Communication/Media Studies
SKILLS
ABOUT JIMMY SHOFFMAN
Experienced Anti-Money Laundering Investigator with a demonstrated history of working in the banking industry. Skilled in Analytical Skills, Microsoft Word, Contact Centers, Management, and Leadership. Strong finance professional with a Bachelor of Arts (B.A.) focused in Mass Communication/Media Studies from Arizona State University. Over 15+ years of experience conducting investigations and composes risk reviews for bank clients. Fluent in many case types including comprehensive CDD/EDD profiles, BSA/AMLinvestigations, Fintech cryptocurrency, client outreach, transaction monitoring, etc. Proven to excel in remote work environment with consistently high output in case production while maintaining consistently high quality as well.
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