
Jessa Hauck Ms Cfcs
Intellectually curious and highly organized analyst seeking to apply 10+ years of investigative and analytic research, problem solving... | Washington DC-Baltimore Area, Washington DC-Baltimore Area, United States
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Jessa Hauck Ms Cfcs’s Emails jh****@ri****.com
Jessa Hauck Ms Cfcs’s Phone Numbers No phone number available.
Social Media
Jessa Hauck Ms Cfcs’s Location Washington DC-Baltimore Area, Washington DC-Baltimore Area, United States
Jessa Hauck Ms Cfcs’s Expertise Intellectually curious and highly organized analyst seeking to apply 10+ years of investigative and analytic research, problem solving experience and compliance knowledge across open source, legal and legislative fields. I possess extensive knowledge, experience, training and analysis of people, patterns and finance. Interested and looking for opportunities related to financial crime and compliance investigations and analysis with a focus on anti-money laundering, fraud and sanctions.
Jessa Hauck Ms Cfcs’s Current Industry Government
Jessa
Hauck Ms Cfcs’s Prior Industry
Law Office Of Jeffrey Glassman
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Stateside Associates
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Nixon And Vanderhye
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Riva Solutions
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The Counterterrorism
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Government
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Work Experience

Government
Program Officer
Mon May 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
The Counterterrorism
Illicit Financial And Watch Officer Intern, At The Counterterrorism Group
Mon Feb 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat May 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Riva Solutions
Sme Case Process Analyst
Thu Oct 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Nixon And Vanderhye
Ip Project Assistant
Fri Aug 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Stateside Associates
Legislative Associate
Fri Nov 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Aug 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Law Office Of Jeffrey Glassman
Paralegal
Mon Apr 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)