Jonathan Nelson
Franklin
Summary
Secure a career with potential and opportunity to utilize my training and skills, while making a significant contribution to the success of the company. Hardworking and reliable with strong ability in being detail oriented and ability to learn new job functions. Highly organized, proactive and punctual with team-oriented mentality.
Overview
8
8
years of professional experience
Work History
Financial Crime Surveillance Analyst
UBS
04.2024 - Current
- Reviews client transactions and conducts initial analysis to identify suspicious activity.
- Escalates suspicious activity and cases for further review.
- Researches entities and individuals using public domains and database search services.
- Interacts with internal branch offices to request further necessary information involving clients.
- Performs background checks on entities and individuals involved in the transactions.
KYC Review Analyst
UBS
07.2022 - 04.2024
- Responsible for overseeing the customer due diligence and onboarding process to ensure that the bank adheres to relevant regulatory requirements.
- Understanding of rules, regulations, and regulatory requirements (BSA/US Patriot Act/OFAC/Dodd Frank).
- Performs background checks on entities and individuals.
- Ensures KYC regulatory requirements are upheld.
Quality Assurance Coordinator
DCI Donor Services
01.2021 - 07.2022
- Receives, compiles, and prepares the donor record for eligibility review for ocular donor charts intended for transplant, research and education.
- As needed meets with DCIDS Tissue Bank Medical Director(s) to review, and answer questions pertaining to the information and documentation within the donor record.
- Facilitates requests from hospital/medical examiner or coroner's facility for data and medical record documentation or uses EMRs (Electronic Medical Records) systems within the hospitals to retrieve donor records.
- Comfortable and experienced working with confidential information.
- Ensures regulator requirements are upheld.
Quality Chart Review Coordinator
DCI Donor Services
03.2018 - 01.2021
- Receives, compiles, and prepares the donor record for eligibility review for birth tissue donor charts intended for transplant, research and education.
- As needed meets with DCIDS Tissue Bank Medical Director(s) to review, and answer questions pertaining to the information and documentation within the donor record.
- Facilitates requests from hospital/medical examiner or coroner's facility for data and medical record documentation or uses EMRs (Electronic Medical Records) systems within the hospitals to retrieve donor records.
- Comfortable and experienced working with confidential information.
- Ensures regulator requirements are upheld.
Tissue Recovery Technician
DCI Donor Services
03.2017 - 03.2018
- Using aseptic techniques, surgically recovers human tissues for transplantation, research, or education purposes.
- Preparing and maintaining recovery rooms and equipment, including sterilization post recoveries.
- Strong understanding of aseptic techniques, anatomy, and tissue recovery procedures for recoveries.
Education
Bachelor of Science - Business/Marketing
University of Florida
Gainesville, FL05.2003
Skills
- Quality assurance experience
- Training & Development
- Understanding and using aseptic techniques
- Experience with highly sensitive medical records
- Analyze data and medical charts
- Verifying data for specific requirements
- Finding inconsistencies within the data
- Understanding regulatory requirements
- Financial crimes data analysis
Timeline
Financial Crime Surveillance Analyst
UBS
04.2024 - Current
KYC Review Analyst
UBS
07.2022 - 04.2024
Quality Assurance Coordinator
DCI Donor Services
01.2021 - 07.2022
Quality Chart Review Coordinator
DCI Donor Services
03.2018 - 01.2021
Tissue Recovery Technician
DCI Donor Services
03.2017 - 03.2018
Bachelor of Science - Business/Marketing
University of Florida
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