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Paula Jones

will be available soon. 🕒

Angestellt, Senior Compliance Associate, Coinbase
Flexible, Irland

Fähigkeiten und Kenntnisse

Sanctions AML KYC
Fund Administration
Cash Management
Bank
Projekte
Middle Office
SWIFT
dfs504
transfer agency
Investor Support
ISTQB
Audit
Finanzen
ICA Cert. Spec. Fin Crime Risk in Global Banking
ACAMS Anti Money Laundering Europe
Cryptocurrency
Compliance
Reporting
Controlling
strong client-service orientation

Werdegang

Berufserfahrung von Paula Jones

  • Bis heute 2 Jahre und 1 Monat, seit Juni 2023

    Senior Compliance Associate

    Coinbase

    Compliance Monitoring & Testing

  • 2 Jahre, Juni 2021 - Mai 2023

    Compliance Specialist Second Level Control AML & FS

    springeloo GmbH

    Second Level Control Analyst for AML and Financial Sanctions within a well known Austrian private investment bank.

  • 3 Jahre und 8 Monate, Okt. 2017 - Mai 2021

    Analyst

    Hays Specialist Recruitment

    Overview: This project was implemented by the bank, a well known, international German bank, in order to transition their Name List Screening (NLS) software to a new provider (Fircosoft SBS). Promontory were engaged by the bank to assist with the UAT process, creation of workflow and procedure documents and delivery of training to the Name List Screening staff.

  • 6 Monate, Sep. 2016 - Feb. 2017

    Analyst

    Promontory Financial Services, and IBM Company

    Overview: This project was implemented by the Bank in order for them to gain an overview of the level of Sanctions/AML/KYC/Regulatory knowledge within the group ofca well known internationalFrench bank, in relation to both Group and Local Policies and Procedures, and on a wider basis understanding/adherence to requirements such as those, for example set out by OFAC. A Sanctions and AML/KYC related Questionnaire/Assessment document was created and distributed to the banks Risk Assessment Units.

  • 1 Jahr und 1 Monat, März 2015 - März 2016

    Analyst

    Promontory Financial Services, an IBM Company

    Overview: This project was implemented by the Bank in order for to carry out a look back on all of the USD currency related transaction processed by the Group to verify adherence (or breaches) in relation to OFAC requirements.

  • 6 Monate, Okt. 2014 - März 2015

    Analyst

    JP Morgan Administration Services (Ireland) Ltd/Resource Solutions

    This project was implemented by the Bank in order to implement and AML/KYC Refresh Policy for the banks Hedge Fund/Money Market Customers.

  • 6 Monate, Mai 2014 - Okt. 2014

    Analyst

    The Bank of America Merrill Lynch

    Carrying out Anti Money Laundering (AML/KYC) reviews on the existing fund/client base for Bank of America/Merrill Lynch globally – Point of contact for BAML‘priority’ Platinum clients.

  • 5 Monate, Jan. 2014 - Mai 2014

    Analyst

    Navigant Consulting

    Carrying out Anti Money Launder (AML/KYC) reviews of existing hedge funds for large US Investment Bank as part of a remediation project.

  • Please see my CV/Lebenslauf for further information

    Various

Sprachen

  • Englisch

    Muttersprache

  • Deutsch

    Grundlagen

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