Jaime Mathew

Manhasset Hills, NY ***** adz3yp@r.postjobfree.com 516-***-****

Professional Summary

Results-driven, dynamic professional with proven track record in financial technologies solutions and integration. Highly organized and motivated by challenge – quick to identify client needs, issues, and develop comprehensive, functional solutions. Skilled in building trusting business relationships with clients and collaborating with various members of the organization to achieve established objectives and efficiently realize project deliverables. Track record of excellence in financial management with strong business acumen.

Technical Skills: Microsoft Office Suite Google Suite Office

● Project Management

● Data Analysis

● Business Analysis

● Financial Analysis

● Reporting

● Solution Management

● Strategic Planning

● Records Management

● Communication

● Relationship Management

● Leadership

● Problem Solving

● Teamwork

● Collaboration

● Client Support

PROFESSIONAL EXPERIENCE

AML Associate May 2022 - July 2023

K2 Integrity – New York City, NY

● Analyzed AML transaction monitoring alerts and identified potentially suspicious activity related to money laundering, terrorist financing, or other financial crimes.

● Prepared Suspicious Activity Report (SAR) filings in compliance with regulatory guidelines and provided detailed analysis to support findings.

● Collaborated with internal stakeholders and law enforcement agencies to share intelligence, coordinate investigations, and identify trends or patterns in suspicious activity.

● Experienced in RDC, LexisNexis, SAS, Abrigo, NetQuery Junior Compliance Business Analyst December 2021 – March 2022 Kroll/Coinbase – Remote

● Conducted compliance reviews of daily financial activity to ensure alignment with regulatory requirements and Coinbase's internal policies and procedures, investigating all potential violations.

● Utilized various tools and technologies to streamline compliance processes and improve efficiency. Loan Analyst April 2021 – December 2021

Community Federal Savings Bank – Woodhaven, NY

● Conducted thorough PPP loan application analyses, recommending loan approvals, denials, and modifications based on analysis of borrower risk and loan portfolio needs.

● Coordinated with clients to obtain necessary documentation and resolve any issues related to loan applications.

● Identified any potential risks or issues by conducting periodic reviews of existing loan portfolios and took appropriate rectifying actions.

Intern April 2018 – August 2019

Archdiocese Of New York – New York City, NY

● Efficiently organized and cataloged critical finance documents, enhancing accessibility and ensuring accuracy of records.

● Utilized database management system to scan and enter documents and updated the traditional filing system, improving data accuracy and reducing manual effort. VOLUNTEER EXPERIENCE

Secretary January 2020 – December 2021

Church of South India Congregation of Greater New York – Seaford, NY

● Attended youth meetings, took minutes, and distributed minutes to the proper channels, ensuring that all relevant information was captured and communicated effectively.

● Developed, implemented, and evaluated programs for the youth of the community, resulting in more cohesion and engagement.

● Managed the day-to-day operations of the youth programs, coordinating logistics related to events, field trips, workshops, and other associated activities, resulting in increased participation.

● Built one-on-one and small group relationships with youth to nurture strengths and promote social and emotional growth, resulting in increased engagement and enhanced progress from participants.

Treasurer June 2018 – June 2020

St. John's University Raaz (Dance Team) – Jamaica, NY

● Successfully managed and maintained the team's budget of over $1,500, ensuring timely payments of all expenses, including travel, competition fees, and uniforms.

● Coordinated fundraisers and sponsorship opportunities, resulting in a 20% increase in raised funds and additional resources for the team in two years.

● Prepared detailed reports to ensure accurate tracking of expenses and adherence to the team's financial policies and procedures.

EDUCATION

Bachelor of Science in Finance Jan 2021

St. John’s University, Tobin College of Business - Jamaica, NY MBA with specialization in Financial Technology Jan 2022 St. John’s University, Tobin College of Business - Jamaica, NY CERTIFICATIONS

● Coursera Introduction to Data Analytics from IBM

● Coursera Getting Started with Python

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