Summary
Overview
Work History
Education
Skills
Timeline
Generic

Jessica Roberts

Covington,KY

Summary

Proactive and goal-oriented professional with excellent time management and problem-solving skills. Known for reliability and adaptability, with swift capacity to learn and apply new skills. Committed to leveraging these qualities to drive team success and contribute to organizational growth.

Overview

7
7
years of professional experience

Work History

KYC Officer

Citibank
08.2023 - Current

Anti Money Laundering monitoring, governance, oversight and regulatory reporting activities in coordination with the compliance and control team. Overall objective is to assist in the development and management of a dedicated internal KYC program.

Customer Service Representative

Citibank
11.2018 - 08.2023
  • Coach peers to improve overall sales for team and team morale.
  • Compliantly sold Citi card products.
  • Selected with a small group of people to take an additional call type in AAP.
  • Responsible for providing balance, account information, online issues and selling Citi products.
  • Entrusted to be agent point of contact while manager was out of office.
  • Lead team huddles.
  • Provided daily sales, and handle time metrics to team
  • Appointed as training support for a training class in August of 2019, in which I was point of contact for operations about the progress for the training class, provided feedback on calls to trainees, and provided operations daily attendance, metrics, and training reports

Education

GED -

Adult Learning Center
Newport, KY
05-2008

Skills

  • Compliance reporting
  • Transaction monitoring
  • Document verification
  • AML compliance
  • Due diligence
  • Policy analysis
  • Regulations enforcement
  • Risk management
  • Compliance procedures
  • Documentation review
  • Document review
  • Compliance reviews

Timeline

KYC Officer

Citibank
08.2023 - Current

Customer Service Representative

Citibank
11.2018 - 08.2023

GED -

Adult Learning Center
Jessica Roberts