Jacqueline Connie

Business Analyst

Charlotte, North Carolina, United States21 yrs 3 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Expert in financial crime investigations and compliance.
Proven track record in quality review and investigative support.
Dedicated to enhancing guest experiences in diverse roles.

Stackforce AI infers this person is a Financial Crime Investigation Specialist with a focus on regulatory compliance.

Contact

Skills

Core Skills

Financial Crime InvestigationRegulatory Compliance

Other Skills

Quality ReviewInvestigative ResearchReport PreparationCross-Border Information Sharing

Experience

21 yrs 3 mos

Total Experience

13 yrs 4 mos

Average Tenure

20 yrs 2 mos

Current Experience

Wells fargo

5 roles

Senior Financial Crimes Specialist

Promoted

Apr 2025 – Present · 1 yr 1 mo

Financial Crimes Specialist

Promoted

Jul 2021 – Aug 2025 · 4 yrs 1 mo

Conducts Quality Review of regional GFIU casework, cross-border information sharing programs and initiatives, and provides centralized investigative support in furtherance of the GFIU Program to meet international regulatory obligations. Investigative research and preparation of reports to management of root cause analysis of highly complex financial crimes transactions.

Quality ReviewInvestigative ResearchReport PreparationCross-Border Information SharingFinancial Crime InvestigationRegulatory Compliance

Financial Crimes Analyst/Fraud & Claims Ops Analyst

Sep 2018 – Jul 2021 · 2 yrs 10 mos

Financial Crimes Specialist/Fraud & Claims Ops Specialist

Promoted

Sep 2012 – Sep 2018 · 6 yrs

Teller

Mar 2006 – Sep 2012 · 6 yrs 6 mos

Tepper sports & entertainment

Guest Relations/Guest Experience Team

May 2014 – Present · 12 yrs · Charlotte, North Carolina, United States

Love providing world class guest experiences for our fans.

Best buy

Asset Protection

Feb 2005 – Aug 2011 · 6 yrs 6 mos

Education

Utica College

Bachelor of Science - BS — Fraud and Financial Crime Investigation

Dec 2021 – Present

Rowan-Cabarrus Community College

Associate of Arts and Sciences - AAS — Accounting

May 2015 – Present

Nash Community College

Jan 2011 – Jan 2013

NC State University

Jan 2000 – Jan 2004

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