JENNA FLYNN
*** ********** ******, ******, *** York 12508 C: 845-***-****
**********@*****.***
Self-motivated, recent college graduate with exceptional communication
skills and strong knowledge of Anti-Money Laundering ("AML") and Know Your
Customer ("KYC") regulations seeks an entry-level position in the banking
Industry.
I recently completed a 6-month mentoring program to learn basic regulatory
concepts associated with AML account and transaction monitoring, KYC
account opening processes and Office of Foreign Assets ("OFAC") screening.
Reference: Richard Coffey - Citi - Global Sanctions -Head of Policy
Advisory 718-***-****.
EDUCATION
New York State University at Albany
09/2009 to 05/2013
Bachelor of Arts: Sociology/Criminal Justice
Albany, New York
Dean's List Honor Distinction
EXPERIENCE
Department of Corrections and Community Supervision
01/2013 to 04/2013
Guidance and Counseling Department Intern
Albany, New York
- Evaluate and summarize SOCTP modules.
- Assist in answering e-mails and status change requests.
- Maintain filing system while organizing documents.
- Shadow co-workers in various departments.
- Obtained valuable insight into specialized sectors within the
organization.
Albany Psychiatric Center
09/2012 to 01/2013
Educational Department Intern
Albany, New York
- Assist mentally disabled clients with school work assignments.
- Monitor daily activities, logged and assessed observations.
- Develop daily activity schedules specific to individual needs.
Fishkill Correctional Facility
06/2012 to 08/2012
Guidance and Counseling Intern
Beacon, New York
- Work within the Mental Health Division monitoring inmate counseling
sessions.
- Classroom observations and quarterly inmate mental health evaluations.
- Session training in the Parole Division including processing reports
and filing.
- Observed Parole Board meetings, trained in case management.
Forest Lake Country Club
05/2012 to 08/2012
Head Lifeguard
Fishkill, New York
- Responsible for waterfront supervision and enforcement of policy and
safety regulations.
- Rescue swimmers in distress; provide rescue breathing, CPR and First
Aid.
HIGHLIGHTS/ACHIEVEMENTS
- ACAMS Membership
- MS Office Proficient
- Criminal Justice Club Member
- National Honor Society Member