Jhesslyn Fajardo
@jhesslynfajardo
Experienced Sanction Screening Manager with a decade in compliance.
What I'm looking for
I am a highly skilled Sanction Screening Manager with over 10 years of experience in financial crime compliance, specializing in AML and sanctions risk management. My expertise lies in managing sanctions screening frameworks and transaction monitoring, ensuring adherence to global regulations such as OFAC, EU, UN, and FATF guidelines. I have a proven track record of developing and enhancing sanction screening processes, optimizing screening tools, and mitigating false positives while maintaining regulatory effectiveness.
Throughout my career, I have demonstrated strong analytical, decision-making, and leadership skills in fast-paced regulatory environments. I excel at leading teams, conducting investigations, and collaborating with cross-functional stakeholders to uphold compliance and minimize risk exposure. My ability to manage the configuration and tuning of sanction screening tools, along with my commitment to operational efficiency, has consistently resulted in improved compliance outcomes.
Experience
Work history, roles, and key accomplishments
Sanction Screening Manager
MarTrust
Sep 2024 - Present (9 months)
Ensured smooth running of Sanction Screening processes according to SLAs and oversaw compliance with global sanctions regulations including OFAC, OFSI, EU, UN, and UK. Developed, implemented, and updated Compliance Operations Manuals, collaborating with the Product Team to enhance automation and accuracy in screening.
Compliance Associate
MarTrust
Jan 2024 - Sep 2024 (8 months)
Led the review and investigation of sanctions alerts, determining escalation needs and performing quality checks for onboarding customers. Approved customer onboarding and conducted refresher trainings for the team.
Compliance Analyst
MarTrust
Aug 2022 - Jan 2024 (1 year 5 months)
Performed enhanced due diligence (EDD) on high-risk transactions, customers, and counterparties. Escalated true matches to Line Manager and regulatory authorities as required, and conducted onboarding training for new joiners.
Operational Compliance Officer
MarCoPay Inc.
Jan 2021 - Dec 2022 (1 year 11 months)
Monitored daily transactions and researched adverse media to ensure compliance with PH government regulations for financial institutions, including BSP and AMLC. Established MarCoPay’s compliance framework and provided proper AML training to new hires and for refreshers.
AMLA Analyst
Rizal Commercial Banking Corporation
Jan 2017 - Dec 2021 (4 years 11 months)
Reviewed documents submitted by clients for various trust accounts, verifying completeness, sufficiency, enforceability, and conformity with bank policies and BSP regulations. Ensured compliance with bank laws, rules, and regulations for referred accounts to TRUST.
Teller/New Accounts
United Coconut Planters Bank / Chinabank Corporation
Jan 2015 - Dec 2017 (2 years 11 months)
Handled over-the-counter transactions with clients, ensuring accuracy and efficiency in all operations. Assisted clients in opening and updating their accounts in the Bank, providing comprehensive support and information.
Education
Degrees, certifications, and relevant coursework
Not specified
Bachelor of Science, Management
Focused on developing a strong foundation in business principles and practices. Gained expertise in various aspects of management, preparing for leadership roles in diverse industries.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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