Jacqueline Reyes, CAMS

Union, NJ

908-***-****

ab9kz3@r.postjobfree.com

Objective: Highly motivated, compassionate, bi-lingual, professional seeking an opportunity to utilize my

Compliance expertise, along with my outstanding analytical techniques; very powerful team

player with a strong ability to multitask.

Experience: Peapack-Gladstone Bank Bedminster, NJ

BSA/Compliance Asst 01/2012-Present

•Provide ongoing monitoring of suspicious/high risk accounts and utilize the Bank’s AML

monitoring system to perform investigations and complete SARs, if necessary.

•Ensure adherence to all bank policies relative to Regulatory Compliance such as; AML, BSA,

OFAC, HMDA and CRA.

•Monitor and report CTRs, SARs, OFAC, KYC, CDD, EDD and 314a. Monitors cash sales of

monetary instruments and foreign wires for suspicious activity.

•Assist in the development and enhancement of BSA/AML/OFAC and KYC/CIF compliance

automation, including reviewing specifications, participating and evaluating through testing and

making recommendations.

Crown Bank/FBA Roselle, NJ

Asst Compliance Officer 01/2007-10/2009

AVP/Audit Liaison

•Provide assistance and guidance to all officers and employees regarding interpretation and

implementation of the Compliance Policy.

•Monitored and reported suspicious activity to comply with OFAC guidelines, USA Patriot Act,

Bank Secrecy Act and related regulations.

•Perform BSA related investigations, drafting Suspicious Activity Memos and Suspicious

Activity Reports.

Allegiance Community Bank South Orange, NJ

Compliance Specialist/Asst BSA Officer 03/2006-1/2007

•Assisted in the preparation of monthly compliance reports for Risk Management and the

Executive Committees.

•Analyzed various BSA/AML reports to identify suspicious activity.

•Review enhanced due diligence (EDD) profiles for high-risk account activity.

Kearny Federal Savings Bank Fairfield, NJ

Asst BSA Officer 09/2004-03/2006

•Responded to compliance review, internal audit and external examination requests.

•Evaluated implementation and effectiveness of BSA/AML policy.

• Prepared and issued the necessary regulatory forms, ensuring timely submission of data

within the regulatory deadlines.

Fleet Bank/Bank of America Perth Amboy, NJ

Operations Manager/CSR/Teller 08/1999 - 09/2004

•Interpreted and implemented company policies and developed operating procedures to

facilitate branch office operations.

•Approved branch office personnel assignments, requisition and installation of new equipment.

Skills: Communication

•Deal with internal and external auditors at all levels via telephone and

email, to ensure successful communication.

Problem solving

•Resolves in-depth queries in a methodical manner independently and with internal and external

business partners to find appropriate resolutions, efficiencies and high level of quality.

Team Player

•Enjoys sharing knowledge and encouraging development of others to achieve specific team

goals.

Planning and organizing

•Refined planning and organizational skills that balance work, team support and ad-hoc

responsibilities in a timely and professional manner.

Systems knowledge

• Microsoft Office and Internet Explorer. Experience in preparing and submitting Currency

Transaction Reports, Suspicious Activity Reports, and FinCEN 314a. Experienced in

analyzing OFAC hits, KYC/CDD review, wire activity, cash activity, kiting activity, and

structuring activity for management accurately and to timescales. Experience in utilizing

research/investigative databases and software application to analyze and detect transaction

patterns and trends

Experience conducting Quality Review or other assurance activities over transactional

surveillance software.

Education: New Jersey City University 1999-2002

Criminal Justice

Relevant Coursework include: Investigation and Fraud, Crime-Delinquency and Terrorism.

Regular attendance to Conferences, Webinars and Teleconferences by ABA, NJ

Bankers, BAI and other industry training providers.

Certified Anti-Money Laundering Specialist and ACAMS member.

References: Excellent professional references available upon request.

Contact this candidate