Raymond James Financial
Jessica B. is a seasoned professional with extensive experience in anti-money laundering and financial crimes, currently serving as a Senior Analyst at Raymond James since May 2020. Key responsibilities include writing and filing Suspicious Activity Reports (SARs) with FinCEN, conducting due diligence on potentially suspicious activities, and analyzing fraud concerns. Prior positions include Fraud Analyst at Raymond James, Data Analyst for a private company, and various roles in the non-profit sector, including Non-Profit Relationship Manager at Welfont and Volunteer Services Manager at Metropolitan Ministries. Jessica B. holds a degree in English & Intercultural Studies with a focus on Linguistics from Southeastern University and pursued additional coding education through LaunchCode in 2019.
This person is not in any teams
This person is not in any offices