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Monica Paterra, CAMS

Monica Paterra, CAMS

Sales Associate

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location of Monica Paterra, CAMSGreater Pittsburgh Region

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  • Timeline

  • About me

    CDD Specialist, Payment Services with Discover Financial Services

  • Education

    • Peters Township High School

      2006 - 2010
      High School diploma

    • PennWest California

      2012 - 2014
      Bachelor of Science (B.S.) Justice Studies Corporate and Homeland Security

      Activities and Societies: National Society of Leadership and Success

    • The Washington Center for Internships and Academic Seminars

      2014 - 2014
      Academic Internship Semester Law and Criminal Justice

  • Experience

    • AI

      Jun 2008 - Jan 2014
      Sales Associate

    • Washington County, PA Adult Probation Department

      May 2013 - Aug 2013
      Intern

    • The Washington Center

      Jun 2014 - Aug 2014
      Intern with the U.S. Marshals Service

    • FSA

      Apr 2015 - Feb 2016
      Data Analyst (Contractor) at The Bureau of Alcohol, Tobacco, Firearms and Explosives Headquarters

    • West River Group

      Apr 2016 - Aug 2016
      Investigative Support Analyst (Contractor) with the USPIS-Criminal Investigations Service Center

    • Troy Group, Inc.

      Aug 2016 - Mar 2018
      Research Analyst

    • JPMorganChase

      Apr 2018 - Nov 2022
      KYC Relationship Officer

    • Discover Financial Services

      Dec 2022 - now
      CDD Specialist

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Nov 2023