CALISHA PASCAL, MBA

Mobile: *** – *** – ****

aczfkf@r.postjobfree.com

Professional Statement:

Efficient and organized compliance professional possessing strong analytical and problem solving skills with the ability to make well thought out decisions.

Key Skills:

Office Management Sales

Operations Management Ability to work on culturally diverse teams

Risk Management Anti – Money Laundering/ Sanctions

Research and Investigation Documentation

Problem Solving Suspicious Activity Reports

Currency Transaction Reports Politically Exposed Persons

Computer Skills: MS Word MS Excel

MS PowerPoint MS Outlook

MS Access SharePoint

Country Check World Check

LexisNexis

Professional Experience:

AML/OFAC Consultant

Adams Consulting Group, LLC (Contractor)

CLS Bank International – New York, NY 04/2016 – Current

Compose reports highlighting changes to regulatory requirements and sanctions programs and ensure adherence

Compose methodology documents to support existing procedures

Actively participate in the annual risk assessment by assessing controls, identifying potential gaps in the Compliance Program and propose solutions

Analyze changes to Member activities to determine risk levels

Collect jurisdictional data to assist with the annual jurisdictional risk assessment

Create and present compliance training

Perform a landscape of research to identify changes in the foreign exchange (FX) market, financial market, Members, Member’s jurisdictions, 311 designations and enforcement actions

Manage and execute the process for identifying Politically Exposed Persons (PEPs)

Complete a wide range of BAU activities including OFAC screenings

Strong knowledge of FBAR, 314(a) and 314(b)

KYC Analyst

Robert Half Financial Services (Contractor) 11/2015 – 04/2016

JPMorgan Chase – Brooklyn, NY

Gathered and summarized information to perform KYC screenings

Analyzed customer activities including wire transfers, loans and account history to determine risk levels

Documented primary risk each customer posed to the organization

Compliance Analyst, Global Compliance Operations

Investigated and analyzed negative media to determine risk factors individuals and business entities posed to the organization

Dispositioned alerts based on customer activities, geographical location and employment history

Thoroughly documented findings and escalated suspicious alerts to the appropriate line of business

Branch Operations Manager

Santander Bank – Livingston, NJ 03/2014 – 11/2015

Led two teams within the organization to successful audits by restoring operational controls, enforcing the bank’s policies and procedures and adhering to federal regulations

Analyzed and maintained daily, monthly and quarterly reports

Managed branch operations by ensuring the proper process were in place to mitigate risk(s)

Ensured processes were completed according to policies and procedures

Extensive knowledge and experience with BSA and The USA PATRIOT Act

Reviewed all accounts upon opening to ensure KYC requirements were met

Bank Teller

Wells Fargo Bank – Little Silver, NJ 05/2009 – 03/2014

Reviewed and maintained monthly bank records

Sold bank products and services based on the customer’s needs

Assisted personal bankers by preparing loan documents including home loans, lines of credit and auto loans

Assisted service manager with operational activities and preparation of documents for annual audits

Education:

Master of Business Administration 2012 – 2015

New Jersey City University School of Business – Jersey City, NJ

Major: Business Administration

Specialization: Organizational Management and Leadership

Bachelor of Science 2003 – 2008

New Jersey City University – Jersey City, NJ

Major: Business Administration

Specialization: Finance

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