Danielle Jackson
IRS Revenue Agent (BSA/AML – Title 31 & Form 8300) | MBA Candidate | Accounting & Financial Services Leader | Driving Compliance Excellence & Safeguarding Financial Integrity Across Sectors
- Role
- Revenue Agent at Internal Revenue Service
- Location
- Clayton, NC, US
- LinkedIn followers
- 500 followers
About Danielle Jackson
I am a compliance and analytics professional with experience across federal, healthcare…
Experience
Revenue Agent
Feb 2024 — Present · Raleigh, NC, US
Conduct Title 31 BSA examinations of high-risk Money Services Businesses to assess AML program effectiveness, internal controls, and regulatory compliance.• Perform complex financial analyses of ledgers, bank records, and transactional data to identify discrepancies and potential structuring.• Evaluate AML program adequacy under 31 CFR 10•••10, documenting deficiencies and recommending corrective actions.• Collaborate with FinCEN, IRS-CI, and other specialists to ensure consistent interpretation of compliance laws.• Train and mentor new examiners, improving accuracy, documentation quality, and overall exam efficiency.Skills:BSA/AML Compliance • Financial Auditing • Regulatory Compliance • Risk Assessment • Title 31 Examinations • Policy & Procedure Evaluation • Internal Controls • Data Analysis • IRS IRM Application • Compliance Reporting
Education
American InterContinental University
Bachelor of Applied Science - BASc, Accounting
Western Governors University
Master of Business Administration - MBA
American InterContinental University
Associate of Arts and Sciences - AAS, Business Administration and Management, General
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