Jessica S.
Data Management Analyst 4 - Data Product Management
- Role
- Data Management Analyst 4 - Data Product Management at Wells Fargo
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Jessica S.
I have a background in regulatory compliance, investment management, international taxation, tax reporting and tax research and analysis in the financial services industry. I just completed a Master of Science program in Forensic Accounting and I’m interested in financial crimes and audit. I am familiar with ACL for audit testing and controls and specialize in risk management, regulatory reporting, and economic and regulatory capital allocation for City National Bank and Royal Bank of Canada. I am currently studying to become a Certified Fraud Examiner (CFE).
Experience
Data Management Analyst 4 - Data Product Management
Aug 2025 — Present · Charlotte, NC, US
Support end-to-end data lineage mapping and documentation for AML-critical data elements across systems, platforms, and data domains.· Work with product manager, business analyst, compliance and technology partners to define and enforce data governance policies related to AML data.· Develop and maintain metadata artifacts including business glossaries, data dictionaries, and lineage diagrams.· Collaborate with business and product manager to define data transformation for AML systems.· Participate in data quality remediation planning, particular for customer data for AML. Data Governance for AML Data, AML Data Strategy:· Building Data Repository for AML· Cleansing the Data for AML to use· Data Traceability to Data lineage mapping and documentation for AML-critical data elements across systems· Consult on complex initiatives with broad impact and large-scale planning for Data Management. · Review and analyze complex multi-faceted, larger scale or longer-term Data Management challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors. · Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables.
Education
University of South Carolina Upstate
Bachelor’s Degree, Accounting
2006 — 2011
Southern New Hampshire University
Master’s Degree, Forensic Accounting and Fraud
2015 — 2018
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