Shawn Monique Jackson Cams Six Sigma Green Belt Email & Phone Number | Certified Anti-Money Laundering Specialist with over 13 years experience in regulatory compliance in the financial services industry. In-depth knowledge of laws and regulations applicable to money laundering and terrorist financing, including the Bank Secrecy Act, The USA PATRIOT Act, Office of Foreign Assets Control (OFAC) requirements, and Know Your Customer (KYC)/ Customer Identification Program (CIP) requirements. 3+ years experience in various aspects of accounting management, financial reporting, internal and external auditing procedures and project management.

Shawn Monique Jackson Cams Six Sigma Green Belt

Certified Anti-Money Laundering Specialist with over 13 years experience in regulatory compliance in...
Charlotte Metro, Charlotte Metro, United States

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Shawn Monique Jackson Cams Six Sigma Green Belt’s Email shawn.jackson@rsmus.com

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Shawn Monique Jackson Cams Six Sigma Green Belt’s Location Charlotte Metro, Charlotte Metro, United States

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Work Experience

Wells Fargo Care Of Aston Carter

Senior Lead Compliance Officer- Program Oversight

2022-12-01 00:00:00 - 2023-12-01 00:00:00

Usaa Care Of The Millennium

Compliance Advisor Lead/ Compliance Risk Manager Senior

2022-05-01 00:00:00 - 2022-12-01 00:00:00

Bank Of America

Vice President, Program Oversight Specialist

2020-09-01 00:00:00 - 2022-05-01 00:00:00

Rsm

Senior Associate, Risk Advisory Services

2016-03-01 00:00:00 - 2020-05-01 00:00:00

Citi

Assistant Vice President, Operational Risk Analyst III

2012-04-01 00:00:00 - 2016-03-01 00:00:00

Virtual Premise For Bank Of America Care Of Accountemps

Commercial Real Estate Lease Analyst

2007-07-01 00:00:00 - 2007-09-01 00:00:00

Allstate Corporation Care Of Kelly Services

Accounting & Bookkeeper

2007-05-01 00:00:00 - 2007-07-01 00:00:00

Sci Hillcrest Memorial Gardens Care Of Accountemps

Analyst/ Auditor

2006-12-01 00:00:00 - 2007-02-01 00:00:00

Bank Of America Care Of Ajilon Finance

Tax Remediation Associate

2006-08-01 00:00:00 - 2006-11-01 00:00:00

Microsoft Corporation Care Of Kelly Services

Contracts & Billing Coordinator

2005-08-01 00:00:00 - 2006-04-01 00:00:00

National Housing

Staff Accountant

2004-02-01 00:00:00 - 2004-08-01 00:00:00

Roche Carolina

Accounting and Finance Intern

2003-04-01 00:00:00 - 2003-12-01 00:00:00

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FAQ About Shawn Monique Jackson Cams Six Sigma Green Belt

Shawn Monique Jackson Cams Six Sigma Green Belt is located at
Charlotte Metro, Charlotte Metro, United States

Shawn Monique Jackson Cams Six Sigma Green Belt is a Certified Anti-Money Laundering Specialist with over 13 years experience in regulatory compliance in the financial services industry. In-depth knowledge of laws and regulations applicable to money laundering and terrorist financing, including the Bank Secrecy Act, The USA PATRIOT Act, Office of Foreign Assets Control (OFAC) requirements, and Know Your Customer (KYC)/ Customer Identification Program (CIP) requirements. 3+ years experience in various aspects of accounting management, financial reporting, internal and external auditing procedures and project management.

Shawn Monique Jackson Cams Six Sigma Green Belt currently works in the

No Languages Available

Shawn Monique Jackson Cams Six Sigma Green Belt has prior
experience in the following industries:
Wells Fargo Care Of Aston Carter | Usaa Care Of The Millennium | Bank Of America | Rsm | Citi | Virtual Premise For Bank Of America Care Of Accountemps | Allstate Corporation Care Of Kelly Services | Sci Hillcrest Memorial Gardens Care Of Accountemps | Bank Of America Care Of Ajilon Finance | Microsoft Corporation Care Of Kelly Services | National Housing | Roche Carolina

Shawn Monique Jackson Cams Six Sigma Green Belt has the following professional experience:
Wells Fargo Care Of Aston Carter | Usaa Care Of The Millennium | Bank Of America | Rsm | Citi | Virtual Premise For Bank Of America Care Of Accountemps | Allstate Corporation Care Of Kelly Services | Sci Hillcrest Memorial Gardens Care Of Accountemps | Bank Of America Care Of Ajilon Finance | Microsoft Corporation Care Of Kelly Services | National Housing | Roche Carolina

You can view Shawn Monique Jackson Cams Six Sigma Green Belt’s LinkedIn profile at LinkedIn URL

Shawn Monique Jackson Cams Six Sigma Green Belt’s work email
addresses are
shawn.jackson@rsmus.com