Jacqueline G.

Charlotte, North Carolina, United States

1000 followers

Timeline
About me
Officer; Operations Consultant - Advanced Escalations at Bank of America
Education
- Florida international university
  2003 - 2006
  Bachelors of science
Experience
- Tiaa bank
  Jan 2014 - Oct 2015
  Ofac compliance analyst
- Bankunited
  Oct 2015 - Apr 2017
  Ofac analyst ii
- Tiaa bank
  May 2017 - Sept 2019
  - Senior BSA High Risk Analyst
    Oct 2017 - Sept 2019
  - BSA Analyst
    May 2017 - Oct 2017
- City national bank of florida
  Sept 2019 - Jul 2020
  Senior bsa/aml sanctions analyst
- Ally
  Aug 2020 - Feb 2023
  Senior analyst - aml investigation/edd
- Bank of america
  Feb 2023 - now
  Officer; operations consultant - advanced escalations
Licenses & Certifications
- Certified global sanctions specialist (cgss)
  Acams
  Feb 2021
- Certified anti-money laundering specialist (cams)
  Acams
  Jun 2019