
Jill DeWitt
Personal Banker

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About me
Financial Crimes Due Diligence Practice @ Moody's Analytics
Education

Texas A&M University--College of Liberal Arts, College
2000 - 2004B.S EconomicsActivities and Societies: Class Secretary, Alpha Chi Omega, Fish Camp Counselor, Reed Rowdy, Maroon Out Bachelor of Science in Economics, Minor in Business Administration
Experience

JP Morgan Chase Bank
Nov 2004 - Oct 2005Personal BankerInitiated new business relationships with local companies and individualsAssessed and analyzed the needs of existing and new clients thus deepening the relationshipExceeded sales goals on a monthly basis

Compass Bank
Oct 2005 - May 2006Event Banking SpecialistSpearheaded the marketing and off site promotions in the South Austin and San Antonio territoryCoordinated individual marketing events for 22 branches Taught financial education seminars to various organizations such as technical schools and companies

Waco High School, Waco ISD
Oct 2006 - Jul 2008Business Education TeacherTaught Business Computer Information Systems, a class that teaches high school students MS Office software including Word, Excel, PowerPoint, Access, and Publisher.Developed and implemented programs in conjunction with the local community college to train high school students for college preparation each step of their academic career. Sponsored the Student Council and organized school wide events that led to being named an Outstanding Student Council by the Texas Association of School Principals.Increased the size of the Student Council by 10 members to 125 within two years by making systematic changes to an outdated structure by analyzing problems and finding effective and creative solutions. Show less

Lewisville High School, Lewisville ISD
Oct 2008 - Jul 2011Secondary Social Studies TeacherCreated measurable testing to assess the effectiveness of new curriculum for the school districtFacilitated a technology grant writing seminar for department which resulted in 6 out 10 grants awarded on campus came from departmentTrained teachers on technology to create a multimedia lessons and create websites for numerous classesWorked with international representatives from SMART Technologies to create SMART lessons to be loaded into their searchable databaseWrote curriculum for the district based on newly revised state standardsSecured numerous grants for technology which added $5,000 of equipment to classroom Show less

JPMorgan Chase & Co.
Jul 2011 - Mar 2021• Transitioned entire team and processes to New York from Dallas with emphasis of training entire new staff, while maintaining client relationship during the transition. • Provide oversight and governance to three different offshore teams on a daily basis. • Manage Business Support which is responsible for maintaining static data for 71 clients and 4000 assets• Supervised Reconciliations team for the America operations of Fund of Funds Custody which includes the reporting of all mandatory federal regulatory reports as well as teams weekly/monthly metrics in addition to maintain accurate valuations for 20 Billion in assets. • Liaison for both internal and external auditors for team that has resulted in a successful audit Show less
Vice President
Feb 2019 - Mar 2021KYC Officer, Commercial Bank
Nov 2016 - Feb 2019Associate, JP Morgan Commercial Investment Bank
Sept 2015 - Nov 2016Associate, JP Morgan Commercial Investment Bank,
Feb 2015 - Sept 2015Analyst, JP Morgan Commercial Investment Bank
Jun 2013 - Feb 2015Personal Banker
Jul 2011 - Jun 2013

Moody's Analytics
Mar 2022 - nowSenior Director - Industry Practice Lead, Financial Crime Compliance
Licenses & Certifications

Certified Anti-Money Laundering Specialist
ACAMSAug 2017
Languages
- enEnglish
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