Jasmyn Jones

Experience

• 

  Woodforest National Bank

  Jun 2019 - Feb 2020

  Bank Teller

  Proactively built and nurtured relationships with potential customers, actively promoting a comprehensive range of bank products and services. Cultivated strong and lasting relationships with customers, gaining deep insights into their unique needs and delivering tailored solutions.

• 

  Bank of America

  Aug 2020 - May 2022

  Credit Analyst

  Assisted with managing 20-60 customer accounts by conducting audits, implementingcontrols, and developing payment strategies to increase revenue and improve accountstanding.

• 

  Fidelity TalentSource

  Mar 2022 - Mar 2023

  Employed expert financial analysis and data-driven techniques to assess potential risks, mitigating potential pitfalls. Successfully managed Anti Money Laundering programs, ensuring strict compliance with regulatory standards.

  • University Talent Recruiter

    May 2022 - Mar 2023

  • Risk Analyst

    Mar 2022 - May 2022
• 

  First Citizens Bank

  Nov 2023 - now

  Corporate Compliance Processor

  Maintains the integrity of information reporting systems through daily maintenance and review. Ensure all information or supporting documentation is present and correct, that accounts are properly set up, and that access is monitored. Review regulatory holds placed on accounts by branch associates and make corrective actions within the account as necessary ( reg cc). Maintain knowledge of applicable laws, regulations, agencies, and policies as well as appropriate actions to ensure compliance. Utilize Host to review and make changes to account information, such as holds, or reactivations on accounts (pathway). Show less