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Jasmine Smith, MA, CAMS

Jasmine Smith, MA, CAMS

Sales Associate

Followers of Jasmine Smith, MA, CAMS373 followers
location of Jasmine Smith, MA, CAMSPlano, Texas, United States

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  • Timeline

  • About me

    AML Supervisor - Account Closings || Champion for Diversity, Inclusion and Belonging

  • Education

    • The University of Texas at Arlington

      2018 - 2020
      Master of Arts - MA Political Science and Government

    • The University of Texas at Arlington

      2011 - 2015
      Bachelor's degree Criminology and Criminal Justice

      Activities and Societies: Alpha Phi Sigma, Mock Trial, The National Society of Collegiate Scholars, Certificate in Crime Scene Technology, Certificate in Mediation

  • Experience

    • Nike

      Apr 2010 - Nov 2014
      Sales Associate

    • Lorenzo Brown & Associates

      Aug 2014 - Dec 2014
      Student Internship

    • Securitas Security Services USA, Inc.

      Nov 2014 - Jun 2015
      Security Officer

    • Dallas County Sheriff

      Jul 2015 - Nov 2015
      Detention Service Officer

    • Capital One

      Mar 2016 - now

      • AML Senior Investigator III - Supervisor - Account Closings

        May 2024 - now

      • AML Senior Investigator ll - Supervisor - Enhanced Due Diligence

        Nov 2022 - now

      • AML Senior Investigator I - Enhanced Due Dilligence

        Jun 2020 - Oct 2022

      • AML Investigator II

        Mar 2016 - Jun 2020

  • Licenses & Certifications

    • CAMS

      ACAMS
      Dec 2017