Jacqueline Brown-Pilgrim, CCE

Jacqueline Brown-Pilgrim, CCE has extensive experience in AML compliance and financial crimes investigations. Jacqueline currently holds the position of Sr. AML Compliance Manager at SellersFunding, where they lead AML compliance efforts. Prior to that, they worked as an Independent Consultant/Contractor, specializing in BSA/AML/KYC reviews, investigations, and SAR writing.

In 2021, Jacqueline joined Genpact as a Sr. Manager Financial Crimes, where they led multiple teams in identifying, assessing, and documenting risks in the cryptocurrency industry. Jacqueline collaborated with upper management and operating lines of business to develop and maintain standard operating procedures (SOPs) and workflows for the teams.

Before their role at Genpact, Jacqueline worked at Synovus as a Sr. BSA/AML Investigator. Jacqueline also served as a Sr. Forensic Investigation Analyst at Rabobank N.A., Apple Bank for Savings, and The Doyle Carden Group LLC. In these positions, they conducted comprehensive investigations and due diligence reviews to mitigate risks related to financial crimes and money laundering.

Jacqueline's expertise also includes working at Florida Community Bank as a Sr. Forensic Investigation Analyst, focusing on customer risk reviews and due diligence for high-profile and complex relationships. Additionally, they served as a BSA/AML Forensic Investigator at Discover Financial Services.

Overall, Jacqueline has a strong background in AML compliance, financial crimes, and investigations, with extensive experience across multiple organizations in the financial industry.

Jacqueline Brown-Pilgrim, CCE has a diverse education history with a focus on business management and operations. Jacqueline attended Business School to study Banking & Business Management. Jacqueline also pursued Business Administration, Management, and Operations at J.D.T.I. Trinidad, W.I. Furthermore, they attended St Joseph's Convent School in St. Joseph, Trinidad & Tobago.

In addition to their formal education, Jacqueline has obtained various certifications to enhance their professional skills. Jacqueline earned the Certified Cryptocurrency Expert (CCE) certification from the Blockchain Council in April 2022. Jacqueline also obtained certifications such as Audit and Due Diligence Foundations, Be the Manager People Won't Leave, Communicating as a Leader Nano Tips with Jessica Chen, Confronting Bias: Thriving Across Our Differences, Finance Foundations: Risk Management, Leading and Motivating People with Different Personalities, Project Management Skills for Leaders, Stop Overthinking and Manage Your Inner Critic, and The Neuroscience of Strategy and Creative Leadership from LinkedIn in March 2023. Additionally, they obtained the Coaching Yourself to Career Success and The Neuroscience of Emotional Intelligence and Self-Awareness certifications from LinkedIn in January 2023.

Jacqueline's dedication to professional development is evident through their pursuit of education and certifications in various areas related to their field.