Jessica Craft

Detail-oriented professional with extensive experience in data entry, documentation, reporting, and accuracy-driven administrative tasks. Nearly 15 years of supporting financial, compliance, and operational teams with high-volume data processing, quality review, and record management. Strong ability to work independently, meet deadlines, and maintain precision in fast-paced environments. Seeking a part-time, remote data entry position.

Senior Data Analyst, CIBC Bank - Insight Global

(2024-10 - 2025-03)

• Entered, validated, and reviewed large volumes of data for system testing.
• Ensured accuracy and completeness of information during transaction monitoring system implementation.
• Maintained organized documentation and testing records.

KYC Case Lead / Manager, JPMorgan Chase - ITECH Solutions / Cognizant

(2023-12 - 2024-09)

• Reviewed client documents and verified data for accuracy and completeness.
• Managed data integrity checks for onboarding and account opening.
• Performed quality reviews on digital profiles and records.

BSA/AML Investigator - Swoon

(2021-10 - 2022-03)

• Entered, analyzed, and documented case information with high accuracy.
• Prepared detailed written reports and maintained organized case files.

Sr. Reporting Analyst - Collabera Technical Staffing

(2020-10 - 2021-02)

• Entered and validated data for reporting dashboards.
• Streamlined data processes and performed accuracy checks.
• Created and maintained spreadsheets and reporting documents.

Assistant Vice President - MUFG Bank

(2018-11 - 2020-05)

• Entered, organized, and maintained testing data and documentation.
• Prepared reports, workpapers, and detailed testing scripts.
• Managed large volumes of regulatory and compliance data.

Senior AML Analyst - BMO Harris Bank

(2014-05 - 2017-08)

• Entered and extracted data using SQL, SAP Business Objects, and Aginity.
• Created dashboards, spreadsheets, and reporting tools.
• Managed SharePoint sites and Access databases for data storage.

Senior Compliance Officer - JPMorgan Chase

(2011-01 - 2014-01)

• Entered and analyzed transactional data for investigations.
• Created SQL queries and maintained internal tracking databases.
• Produced reports and documentation for internal and external stakeholders.

Compliance Officer - JPMorgan Chase

(2006-01 - 2011-01)

• Entered and reviewed sensitive customer data.
• Managed case files, documentation, and quality assurance processes.
• Maintained records for subpoenas, investigations, and regulatory requests.

BS - Information Technology - DePaul University, Chicago, IL