J A

J A is a seasoned compliance professional with extensive experience in the financial services sector, currently serving as a Compliance Specialist at Andrews Federal Credit Union since May 2020. Responsibilities include investigating Anti-Money Laundering (AML) alerts, coordinating with law enforcement, maintaining compliance records, and conducting BSA/AML training for new hires. Prior roles include BSA Investigator at ConnectOne Bank, where J A ensured effective transaction monitoring and compliance with AML protocols, and Compliance Specialist at Greater Hudson Bank, focusing on transaction analysis and suspicious activity reporting. J A has also held positions across various industries, including sales and community development, while earning a degree in Human Communication Studies with a minor in Business from Shippensburg University of Pennsylvania.