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Jaina Jellema

Professional Summary



Professional Overview


Jaina Jellema is a seasoned Fraud Investigator with a strong background in financial crimes analysis and compliance. Leveraging over 7 years of experience in the financial services industry, she specializes in investigating complex fraud schemes, conducting in-depth financial analyses, and developing effective anti-money laundering (AML) strategies.

Experience Summary



Current Roles


Fraud Investigator, State of Vermont (2024-08-01 to Present)
  • Responsible for conducting thorough investigations into suspected fraudulent activities, analyzing financial data, and identifying patterns to uncover criminal behavior

  • Collaborates cross-functionally with various departments to implement robust fraud prevention and detection mechanisms

  • Provides expert testimony and participates in legal proceedings to support prosecution of financial crimes


Exhibitor Coordinator, Flame Con at Geeks OUT (2024-05-01 to Present)
  • Coordinates the vendor and exhibitor logistics for the annual Flame Con LGBTQ+ comics and geek culture convention

  • Serves as the primary point of contact for exhibitors, ensuring a smooth and successful event experience

  • Manages event setup, breakdown, and on-site operations to optimize the overall convention experience


Career Progression


Prior to her current role, Jaina held various analyst and investigative positions within the financial services industry, including:
  • Financial Crimes Analyst, Circle (2022-01-01 to 2023-07-01)

  • Financial Crimes Analyst, Turn2Partners (2021-11-01 to 2022-01-01)

  • Global Financial Crimes Training Associate, AVP, MUFG (2019-11-01 to 2021-11-01)

  • AML Investigator, MUFG (2018-09-01 to 2019-11-01)

  • Compliance Analyst, AML RightSource (2017-05-01 to 2018-08-01)


Throughout her career, Jaina has developed a deep understanding of financial regulations, investigative techniques, and industry best practices. She has played a key role in strengthening anti-fraud and AML measures, contributing to the successful prosecution of numerous financial crimes cases.

Academic Background


Jaina holds a Bachelor of Science degree in Finance from the University of Vermont, where she graduated magna cum laude.

Areas of Expertise


  • Financial crimes investigation and analysis

  • Anti-money laundering (AML) compliance

  • Fraud prevention and detection

  • Data analysis and risk assessment

  • Regulatory compliance and reporting

  • Cross-functional collaboration and stakeholder management


Professional Impact


  • Instrumental in the successful prosecution of several high-profile financial crimes cases, leading to the recovery of millions in stolen assets

  • Developed and implemented comprehensive AML training programs that have been widely adopted across the industry

  • Recognized as a subject matter expert, regularly invited to speak at industry conferences and contribute to thought leadership initiatives


Conclusion


With her extensive experience, strong analytical skills, and unwavering commitment to combating financial crimes, Jaina Jellema is poised to continue making a significant impact in her role as a Fraud Investigator. Her ability to navigate complex financial landscapes and her dedication to upholding the integrity of the financial system make her a valuable asset in the fight against fraud and money laundering.