samantha yetman

EXPERIENCE

Samantha E. Yetman

15510 Telford Spring Drive, Ruskin, FL, 33573

syetman1@hotmail.com, 954-461-6682

Professional Summary

• An unwavering commitment to client service and experience, dedicated to building productive.

• Exceptional attention to detail with a hands-on approach, and ability to prioritize tasks in a complex environment.

• Proven problem solver with the capability to analyze and resolve complex issues and identify and mitigate potential risks.

2023-Current, Citibank

• Assess risk when business decisions are made, demonstrating consideration for Citigroup’s reputation and safeguarding.

• Support efforts in connection to Internal Audit and functional regulators in program exams and evaluations.

• Adheres to procedures and processes, to ensure compliance with current policies and firm standards.

• Coordinating and collaborating with relevant teams to complete all assigned tasks within the given SLA.

• Preserve and retain documentation, from start of process through completion.

• Liaison with other lines of business to execute projects as well as answer inquiries and provide content when requested.

• Interacting with managers to bring awareness to processes that could be improved and assess potential screening and process gaps.

• Assist the team in confirming transaction and client mapping processes are completed according to operational procedures.

2015-2022, J.P. Morgan Chase

Compliance Sanctions Sr Analyst

2021- 2022, KYC Client Data Associate

• AML and Regulatory Subject Matter Expert in areas such as FinCEN, MiFID.

• Understands and manages the active pipeline of mandates for CIB Markets and other lines of business.

• Cleary and efficiently communicates between the front office, clients, and middle office teams.

• Ensures Customer Due Diligence and/ or Regulatory documentation are accurate and complete when received and uploaded.

• Discusses and escalates complex issues surrounding client types and structures, financial products and services and other AML risk

related issues to compliance and senior management.

2017- 2021, Business Analyst & Reporting Specialist, Volume Mitigation

• Works directly with data and information to create meaningful analysis used to mitigate false positive volume while keeping a priority

on minimizing risk and maintaining positive client experience.

• Leverages experience with projects involving multiple technologies and functions continuously analyze and improve processes, remains

current in role and regulatory requirements.

• Facilitates internal and OFAC/AML testing to determine operational impact, coordinates, and documents findings accordingly.

• Follows procedures to strengthen the control framework and meets risk and compliance obligations.

2015-2017, Transaction Processing Specialist

• Accurately processes all allocated work per Standard Operating Procedures while considering potential process improvements.

• Works collaboratively with manager and with team to ensure goals for accuracy and productivity are met.

• Proactively looks for opportunities to provide support to management for projects, presentations, and other initiatives.

• Assists in the training of other team members in procedures relating to core team responsibilities.

2014-2015, AutoNation Chevy-AutoNation Nissan

Lexus Account Shipping and Receiving Associate/ Business Development Associate

• Verifies and keeps records on incoming and outgoing shipments, prepares items for shipment.

• Assures proper control of parts inventory and related administrative functions while verifying information against invoices and orders.

• Maintain an inventory of shipping materials and supplies, investigates shipment logs and discrepancies for ledger.

• Attends all staff meetings, acts as liaison between other departments and clients to address concerns prior to appointments.

2013-2014, Kohl’s

Lead Sales Floor Associate

• Responsible for managing the sales floor in regard to customer service, maintenance, cashiers and sales.

• Well organized and skilled in inventory control, cashier management and order processing

• Outstanding ability to analyze reports and solve problems, perform quality assurance checks and balances.

2011-2013, Army Active Duty

Military Intelligence Analyst

• Primarily responsible for the evaluation, processing and distribution of strategic and tactical intelligence.

• Prepare all-source intelligence products to support the combat commander and assessed the significance and reliability of incoming

information with current intelligence.

• Review high priority intel to determine real time matches concerning people and locations of interest.

• Follows the hierarchy of authority, able to coordinate and engage with members of the team to ensure tasks are met to accomplish each

organizational goal.

EDUCATION

• 2/2016-8/2018- M.A. in Psychology, American Public University System

• 8/2013-6/2015- B.A. in Psychology, American Public University System

• 8/2008-9/2010- CUNY, City College of New York completed 60 credit hours towards BA in Early Childhood Education