Zienooldeen Jahoor, LLB, CAMS

954-***-****

adyhk3@r.postjobfree.com

SUMMARY OF QUALIFICATIONS

Highly skilled Consumer Compliance Analyst with emphasis on deposit,

lending, servicing operations and anti-money laundering investigations.

RANSTAD EMPLOYMENT AGENCY;

Assigned to Green Dot Corporation, California. September 2020 to December 2021.

Reviewing customer complaints received from banking regulators.

Contacting customers and advising of outcome of complaint.

Drafting responses to the banking regulators.

Reviewing draft with management.

Recommend filing SARs based on suspicious activities.

MAXIMUS, Tamarac, FL

Trainer for the 2020 Census (December 2019 – June 2020).

Responsible for training Customer Representatives in New York.

Review training material and make suggestions for corrections.

MidSouth BANK, Lafayette, LA

Regulatory Compliance Specialist (April 2019-August 2019) – Contract,

Remote Employee.

Review deposit and lending transactions for suspicious activities.

Gather necessary information for filing SARs.

Assist the Compliance Manager with compliance issues.

Conduct regulatory compliance reviews and monitoring in areas such as

Regulation Z, S.A.F.E. Act, Flood Insurance, Truth in Savings,

Advertising, and Regulation E.

BAYVIEW LOAN SERVICING, Fort Lauderdale, FL

Quality Assurance Analyst (October 2016 to November 2018).

Conduct audits for quality control requirements including investor requirements such as Bank of America, Freddie Mac, and Fannie Mae.

Design and implement audit scorecards for Regulation Z, E, RESPA, SAFE Act and other regulatory areas.

Provide direction to more junior staff.

Review mortgage transactions for suspicious activities and recommend filing SARs as appropriate.

FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC), South Florida

Compliance Analyst (November 2010-November 2014)

Assist with conducting examination of state non-member banks located

throughout Florida.

Develop all required pre-examination work-papers including risk

scoping analysis to determine the bank’s areas of weakness.

Conduct on-site examination for compliance with federal rules and

regulations.

Review investors disclosures about investment products before purchase.

BANK UNITED, Miami Lakes, FL.

Compliance Specialist (September - October 2010)

Perform EDD screening to US and non-US customers and assist the bank

with ongoing customer risk classification rating process.

Review incoming and outgoing wire transactions to high- risk jurisdictions.

Conduct investigations for suspicious activities.

Review and recommend enhanced due diligence measures for high-risk customers.

Draft and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements.

Interact with Senior Management on the Compliance, Legal and business sectors concerning

AML issues. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues.

EASTERN FINANCIAL FLORIDA CREDIT UNION, Miramar, FL

Compliance and BSA Officer (June 1996 – November 2009)

Implement regulatory changes that were applicable to the credit union.

Advise management, including the Board and Supervisory Committee, of

proposed state and federal regulations that will affect the credit union.

Develop and implement compliance policies and procedures.

Manage the day-to-day processes and production of the BSA Department

including, OFAC compliance, EDD, SAR and CTR filings.

Work together with Bankers Toolbox to implement automated monitoring for suspicious activities and OFAC checks.

Responsible for compliance with Sections 314(a) and (b), as well as

responding to information requests from law enforcement agencies.

Develop and update risk assessments for products, services, and vendor

relation.

Conduct research over available Bank systems, the Internet, and Commercial Databases consistent with the resolution of case reviews and investigations.

Collect and examine financial statements and documents to assist in identifying unusual transaction patterns.

Document and report the review/investigation findings and prepare case files with required supporting documentation (e.g., media search results, copies of statements/checks, results from internal system searches etc.)

Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.

Liaise with other FIU units, Advisory, Business Compliance teams, FIU Legal, and Law Enforcement.

Draft and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements

Education:

LLB (Law Degree with honors) Major in Taxation and Corporate Law, University of London, London, U.K. August

1994.

B.Sc. Degree, Major in Accounting. Florida Atlantic University, Boca

Raton, Florida, December 2002.

B.A Degree, Major in Business Administration, Fordham University, N.Y,

February 1977.

Professional Designation:

CAMS (Certified Anti Money Laundering Specialist) since November 2005.

Member of South Florida Chapter

Former NCCO Officer.

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