Summary
Overview
Work History
Education
Skills
Timeline
Generic

Jeremy Quave

Florence

Summary

KYC Officer at Citi with expertise in KYC compliance and risk assessment. Proven ability to analyze client accounts, ensuring adherence to AML regulations while enhancing operational efficiency. Strong communicator and problem-solver, dedicated to driving compliance and fostering client trust through meticulous attention to detail and proactive engagement.

Overview

17
17
years of professional experience

Work History

KYC Officer

Citi
08.2020 - 04.2025

Analyzed client accounts to guarantee alignment with KYC/AML standards, encompassing proper identification, source of wealth validation, sanctions list screening, negative news checks, and assessment of account activity for intended purposes.

Technical Support and Customer Service

Citi
01.2013 - 08.2020

Assisted clients with technical problems related to online banking and general account questions.
Adapted customer service approach from phone support to online chat formats.
Provided training sessions for new colleagues, enhancing team efficiency and knowledge.
Engaged in performance coaching for peers to elevate service standards.

Director of Bands, Elementary Music

Mattamuskeet Schools
09.2012 - 10.2012

Instructed beginning and intermediate band, as well as elementary music classes.
Worked with colleagues to incorporate classroom learning into practical musical experiences.

Customer Service Representative

Asurion Insurance
09.2011 - 09.2012

Manage processing of claims related to lost, stolen, and damaged cellular devices; evaluate and implement innovative processes to improve claim handling procedures.

Province Governor

Phi Mu Alpha Sinfonia Fraternity Of America
08.2009 - 09.2012

Oversaw regional collegiate chapters to ensure compliance with governing rules and regulations.
Organized and facilitated chapter gatherings to promote collaboration within the region.
Monitored adherence to national fraternity guidelines across all chapters.
Coordinated communication strategies to foster engagement among collegiate leaders.
Implemented risk assessment procedures to identify and mitigate potential issues.
Developed community outreach initiatives to strengthen chapter presence and involvement.
Facilitated training sessions for chapter leaders to enhance leadership skills.
Evaluated chapter performance metrics to drive continuous improvement.

Customer Account Executive

Comcast
09.2010 - 06.2011

esolved billing inquiries and provided technical support for television set top boxes.
Troubleshot connectivity issues to enhance customer experience.
Scheduled field technician installations and repair appointments efficiently.
Maintained high standards of customer service throughout interactions.
Handled sales inquiries to promote additional services and products.
Collaborated with team members to streamline support processes.
Utilized problem-solving skills to address customer concerns promptly.

Assistant Director of Bands

Memphis Central High School
08.2008 - 07.2010

Directed ensembles in concert and athletic performances, enhancing artistic expression.
Instructed AP Music Theory course, preparing students for AP Exam success.
Delivered general music education through lectures, demonstrations, and project-based learning.
Collaborated with colleagues on departmental performances, integrating music, art, and drama.

Education

Master of Arts - Music Performance

Eastern Kentucky University
Richmond, KY

Master of Arts - Music Education

Marshall University
Huntington, WV

Bachelor of Science - Music Education

University of Mississippi
Oxford, MS

Skills

AML and KYC Verification Banking

Timeline

KYC Officer

Citi
08.2020 - 04.2025

Technical Support and Customer Service

Citi
01.2013 - 08.2020

Director of Bands, Elementary Music

Mattamuskeet Schools
09.2012 - 10.2012

Customer Service Representative

Asurion Insurance
09.2011 - 09.2012

Customer Account Executive

Comcast
09.2010 - 06.2011

Province Governor

Phi Mu Alpha Sinfonia Fraternity Of America
08.2009 - 09.2012

Assistant Director of Bands

Memphis Central High School
08.2008 - 07.2010

Master of Arts - Music Performance

Eastern Kentucky University

Master of Arts - Music Education

Marshall University

Bachelor of Science - Music Education

University of Mississippi
Jeremy Quave