
Jesus Aguilera Dewar
@jesusaguileradewar
I oversee financial intelligence screening and train analysts on alert adjudication.
What I'm looking for
I oversee the Financial Intelligence Unit Screening Team at American Express, guiding analysts to adjudicate cases according to company procedures.
I've trained more than 100 new analysts on the alert adjudication process, bringing clear communication, mentorship, and strategic thinking to the team.
My background also includes high-volume banking transactions, customer service supervision, delivery operations, and warehouse productivity.
Experience
Work history, roles, and key accomplishments
Oversight for the Financial Intelligence Unit's Screening Team. Provide feedback and guidance to ensure analysts adjudicate cases in accordance with American Express procedures, and trained over 100 new analysts on the alert adjudication process.
Delivered a minimum of 100 packages a day and completed 20 delivery stops per hour. Managed 9,000 packages per day as a team during peak season.
Order Picker
Atlas (Kroger)
Feb 2019 - Jun 2019 (4 months)
Verified product codes, descriptions, and quantities to ensure order accuracy. Packaged items securely and labeled them for shipment, and selected items using voice picking systems.
Maintained a UPH of 18, exceeding the expectation of 14. Constantly a top performer and assigned multiple tasks, ensuring safety and productivity were met daily.
Managed high volume transactions and migrated a minimum of 15 customers a day to bankers. Handled up to $25,000 at a time while completing transactions within 5 minutes.
Managed, trained, and mentored 15 employees at a time. Met daily sales goal of $30,000 as a customer service team and ensured cash drawer funds and credit card transactions were accurate.
Education
Degrees, certifications, and relevant coursework
Year Up / Southern New Hampshire University
Business Track, Business
2020 - 2021
Participated in Year Up, a one-year career development program with 250 corporate partners, including college-level courses, professional training, and a six-month internship.
Glendale Community College
Accounting
2015 - 2017
Studied accounting at Glendale Community College from 2015 to 2017.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Salary expectations
Job categories
Skills
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