Gender

Male

Location

Miami, FL

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JONAS EMILSSON BA IN ECONOMICS, AML/CA 2162 SW 24th Street, Miami, Florida 33145 786 353-1369 (h), 305 715-5359 (w), 786 294-2946 (c) antoniopalou@bellsouth.net, pemil001@fiu.edu, jonas.emilsson@uscentury.com QUALIFICATIONS SUMMARY Performance-driven, perceptive Banker with a proven ability to achieve and exceed mandates and project goals in a high-pressure environment.  Detailed, consistent and focused, administering undivided attention to the priorities at hand.  Responsible and accountable, with a proven record of completing project goals on or ahead of time.  Comprehensive knowledge of, and experience in, the Bank Secrecy Act, OFAC, and Anti-Money Laundering compliance programs.  Proven leadership and team-building skills, coupled with the ability to direct strong teams in co-managing the Bank’s BSA/AML/OFAC compliance program. PROFESSIONAL EXPERIENCE US CENTURY BANK (USCB), Miami, Florida 2010-Present Assistant Vice President BSA Specialist and CTR Coordinator, 2010-Present Part of the USCB’s Bank Secrecy Act / Anti-Money Laundering /OFAC (BSA/AML/OFAC) team, Responsible for monitoring of deposit and loan account activities through Ocean System’s Enhanced Compliance Solution (ECS); Responsible for the bank's Currency Transaction Report (CTR) program including training of the bank's branch personnel; Final review and approval of Currency Transaction Reports for submission to the IRS/FinCEN, OFAC update reviews of USCB’s client data base as well as OFAC SDN upload verification through Ocean System’s FedLink system as well as our secondary systems Prime and Penley; Responsible for the creation of and review of monthly cash activity reports. SUN AMERICAN BANK (SAB), Miami, Florida 2003-2010 Built a solid record of achievement and advancement through increasingly responsible banking positions. Senior BSA Analyst / BSA Analyst II, 2007-2010 BSA Analyst I, 2006-2007 Sales and Services Coordinator, 2005-2006 Assistant Branch Manager / Manager, Customer Service, 2005 Head Teller, 2003-2004 Teller, 2003 EDUCATION AND CREDENTIALS BACHELOR’S DEGREE IN ECONOMICS, GRADUATED APRIL 2012 Applied to the Risk Analysis and Management track in the Master's degree in Mathematical Sciences at FIU for Fall 2012 Florida International University, Miami, Florida * 121 Credits * GPA 3.85 Calculus for Business (MAC 2233) * Statistics for Business and Economics (STA 2023) * Origins American Civilization (AMH 2000) * Measurement and Analysis of Economic Activity (ECO 3410) * Principles Micro Economy (ECO 2023) * Applied Macro Economy (ECO 3202) * Principles Macro Economy (ECO 2013) * Introduction to Labor Studies (LBS 3001) * Intermediate Micro Economy (ECO 3101) * Earth Resources & Lab (GEO 3510 & 3510L) * Introduction to Environmental Economics (ECP 3302) * World Civilization (WOH 2001) * Intermediate Macro Economy (ECO 3203) * Compare Economic Systems (ECS 3003) * Econometrics (ECO 4421) * Development Economics I (ECS 4011) * Financial Management (FIN 3403) * Computer Applications Business (CGS 2100) * Money & Banking (ECO 3223) * Ecology of South Florida & Lab (EVR 3013 & 3013L) * World Economy (ECO 4701) * Topics In Theory: The Economics of Time, Uncertainty, and Asset Pricing (ECO 4932) * Public Speaking (SPC 2600) * Intro To Stat I & II (STA 2122 & 2123) * Undergraduate Seminar: Government and the American Economy – An Historical Perspective (ECO 4903) * College Algebra (MAC 1105) * Trigonometry (MAC 1114) * Calculus I, II, & III [Multivariable Calculus] (MAC 2311, 2312, & 2313) * Economic Strategy and Information (ECO 4400) * Differential Equations (MAP 2302) * Programming I – Java (COP 2210) * Numerical Analysis (MAD 3401) * Linear Algebra (MAS 3105) * Probability and Statistics for Computer Sciences (STA 3033) Languages I AM BILINGUAL IN SWEDISH AND ENGLISH WITH EXTENSIVE UNDERSTANDING OF SPANISH AND SOME KNOWLEDGE OF TURKISH AND GERMAN.

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