Tammy G Jones is a high-skilled expert, who works in M&T Bank - Doyle Carden Group main office of which is in 2667. as a AML Compliance Analyst (Consultant) from 2013. Tammy G Jones has earned professional experience in more than 48 positions at different companies. Tammy G Jones went to the Columbia University in the City of New York and got education from 2011. Arnold, Missouri is the area, where this expert was known to live. This person's contacts can be easily accessed through this website by request.
Name variants:
Tamara Jones
Contact Information
Last Update
Jul 17, 2022
Email
in**@sbcglobal.net, tj**@sbcglobal.net, jo**@gmail.com
Location
Arnold, MO
Company
M&T Bank - Doyle Carden Group
Workplace
AML Compliance Analyst (Consultant)
Work History
Ozark, MO
Aug 2011 — 2012
AML Compliance Analyst (Consultant)
DoyleCarden Group - New York City
• AML Compliance Consultant with DoyleCarden in the roles as an Anti-Money Laundering Analyst/AML Discovery Analytics Investigations Officer at HSBC Bank.
• Evaluate transactions, customer r...
Mar 2011 — Mar 2013
AML Compliance Investigator/ SARS Analyst (Consultant)
Jefferson Wells - New York City
• BSA AML Compliance Consultant with Jefferson Wells in the roles as an Anti-Money Laundering Analyst/Investigator at Bank of East Asia.
• Conducted internal fraud investigations of correspo...
Dec 2010 — Feb 2011
AML Risk Assessment Analyst (Consultant)
IPSA International - New York
• Assist in the development of a new AML Risk Rating Methodology including the development of a country and product rating methodology, revised geographic risk rating methodology which will ...
Oct 2010 — Dec 2010
AML Compliance Investigator (Consultant)
Ernst & Young - New York City
• Manage a caseload of investigations to completion according to Citibank’s AML procedures and process.
• Perform daily review and disposition of alerted customer activity and activity repor...
Aug 2010 — Oct 2010
AML Client On-Boarding Analyst
Jersey City, NJ
Oct 2009 — May 2010
Client Onboarding Analyst (Consultant)
Randstad - New Jersey
• Remediate all potentially high risk customers that were processed through on boarding and perform a periodic review.
• Review, approve and process information and complete risk assessment ...
Oct 2009 — May 2010
Vice President and Financial Consultant
211 Main St, San Francisco, CA 94105
from Oct 2009
AML Compliance Investigator/ SARS Analyst
Stockton, CA
Aug 2008 — Nov 2008
AML Compliance Investigator/ SARS Analyst (Consultant)
IPSA International - California
• AML Compliance Consultant with IPSA International in the roles as an Anti-Money Laundering Investigator at Washington Mutual located in California.
• Conducted internal fraud investigatio...
Aug 2008 — Nov 2008
Client Services Specialist and Business Development
Jun 2008 — Apr 2009
AML Compliance Investigtor (Consultant)
California/Miami/New Jersey/New York
• AML Compliance Consultant with IPSA International in the roles as an Anti-Money Laundering Analyst at various banking institutions such as American Express and Washington Mutual.
• Respon...
Oct 2007 — Jun 2009
AML Compliance Investigator/ SARS Analyst
Miami, FL
Oct 2007 — Aug 2008
AML Compliance Investigator/ SARS Analyst (Consultant)
IPSA International - Miami/New Jersey/New York
• Review, analysis and investigations of AML transaction monitoring alerts and other sources of potential suspicious activity.
• Monitored a watch-list of approximately 5,000 monthly high ri...
Oct 2007 — Aug 2008
KYC/EDD Analyst (Consultant)
Randstad - New York
• Reviewed KYC information and related account documentation for existing and new correspondent banking customers as defined by the Bank’s Anti-Money Laundering Policy.
• Conducted Enhanced ...
Aug 2007 — Oct 2007
KYC/EDD Analyst (Consultant)
Greater New York City Area
• Reviewed KYC information (including Source of Wealth) and related account documentation for existing correspondent banking customers as defined by the Bank’s Anti-Money Laundering Policy.
...
May 2007 — Aug 2007
AML Transactional Analyst (Consultant)
AgreeYa Solutions - Long Island, NY
• Reviewing the transaction details generated by alerts from the profiles/patterns in GIFTS EDD to determine and open a case whether any red flags are present or if any other indicator of po...
Mar 2007 — May 2007
Ozark, MO
2007 — 2011
KYC Enhanced Due Diligence Analyst
Greater New York City Area
• Supervised and trained 6 research analysts on all aspects of enhanced due diligence (EDD).
• Conducted Enhanced Due Diligence (EDD) reviews of existing and potential new high-risk customer...
Jan 2006 — Mar 2007
KYC/ Client On-Boarding Analyst (Consultant)
Greater New York City Area
• Analyzed source of wealth, beneficial ownership and other risk relevant information (Domestic and International) for all high, medium and low risk client profiles as part of the Customer I...
Apr 2005 — Jan 2006
Litigation Support Specialist (Consultant)
Greater New York City Area
• Supervised and provided training to three litigation support specialist.
• Managed various projects and interacted with IT and the legal department in resolving routine matters.
• Prepared...
Jun 2004 — Apr 2005
Paralegal /AML Compliance Research Analyst (Consultant)
Greater New York City Area
• Utilized Mantas, in order to identify potential suspicious activity.
• Assisted the general counsel with collecting information for specific customer as requested by grand jury subpoenas, ...
Oct 2003 — May 2004
Litigation Paralegal (Consultant)
Greater New York City Area
Litigation Paralegal consulting at:
Citigroup
Cravath, Swaine & Moore LLP
Willkie Farr & Gallagher LLP
Chadbourne & Parke LLP
Dewey Ballantine LLP
Davis Polk & Wardwell LLP
...
Jul 2000 — Sep 2003
Litigation Support Paralegal
New York, NY
Dec 1999 — Sep 2003
Fort Leonard Wood, MO
1990 — 1993
Accounting Specialist
1500 Army Navy Dr, Arlington, VA 22202
Ft. Ord,CA Korea
Jul 1987 — Jul 1991
Veteran - Sergeant
WorldWide Locations
• Performed a number of roles within the Army.
• Trained (or rated) in various disciplines.
• Determined eligibility for extension or immediate reenlistment.
• Conducted enlistment, attrit...
Jan 1979 — Mar 1992
Education
1996 — 1996
from 1996
from 1990
Occupations
IT Professional
Software Tester
Analyst
Counselor
Journalist
Correspondent
Doctor of Education
Computer Specialist
Analysts
Advisor
Reporter
Skills
Leadership
Bankers Almanac
Powerpoint
Banking
Globus
World Check
Silverlake
Anti Money Laundering
Litigation Support
Term Asset Backed Securities Loan Facility
Private Investigations
Enterprise Risk Management
Rdc
Case Tracker
Financial Risk
Prime
Homeland Tracker
Westlaw
Ofac
Finance
Actimize
Gifts
Lexis
Financial Services
Visual Case Files
Outlook
Factiva
Aml
Microsoft Office
Risk Assessment
Usa Patriot Act
Microsoft Excel
World Compliance
Risk Management
Norkom
Operational Risk
Mantas
Pep
Enhanced Due Diligence
Bank Secrecy Act
Analytical Skills
Due Diligence
Retail and Correspondent Banks
Retail Banking
Investigation
Kyc
Fedline
Analysis
Fraud
Search Space
Internal Audit
Mantas
Gifts EDD
Prime
Homeland Tracker
Visual Case Files
Globus
Case Tracker
COB
CDD
Silverlake
BSA Monitor
LexisNexis
Westlaw
RDC
World Check
World Compliance
Search Space
Factiva
Bankers Almanac
OFAC and PEP filtering systems. Word
Excel
Outlook
PowerPoint.