Terance Jamison, Cams, Cfe, Cgss
About Terance Jamison, Cams, Cfe, Cgss
Terance Jamison is a Senior SAR Control Team Analyst specializing in AML compliance and investigative reporting at HSBC, with a career spanning over a decade in the field. He has a background in project management and data manipulation, having previously worked in various analytical roles, including as a Supply Chain Analyst and an intern at New Castle County Government.
Work at HSBC
Terance Jamison has been employed at HSBC since 2013, initially serving as a SAR Control Team Analyst in AML Compliance and Investigative Reporting until 2016. He currently holds the position of Senior SAR Control Team Analyst in the same department since 2016. In his role, he collaborates closely with IT to implement changes necessary for compliance with FinCen requirements, particularly regarding new SAR forms. His responsibilities include analyzing output to ensure alignment with software updates and testing systems to confirm that all upgrades function correctly prior to implementation.
Education and Expertise
Terance Jamison earned a Bachelor of Arts (B.A.) in Criminal Justice from the University of Delaware, completing his studies from 2007 to 2012. His educational background provides a foundation for his expertise in AML compliance and investigative reporting. He possesses a strong skill set in data manipulation and management information, particularly relevant to AML and fraud investigations. His diverse background enables him to apply project management methodologies effectively to find unique solutions.
Background
Before joining HSBC, Terance Jamison worked as a Supply Chain Analyst at Management Health Solutions, Inc. from 2011 to 2013 in Fairfield, CT. He also gained experience as an intern with New Castle County Government for five months in 2011-2012 in Wilmington, DE. His varied work history contributes to his comprehensive understanding of compliance and reporting processes within financial institutions.
Achievements
Throughout his career, Terance Jamison has successfully driven multiple projects to completion under strict deadlines, demonstrating strong project management skills. He has managed and implemented systems to ensure adherence to regulatory reporting guidelines. His role as a business subject matter expert has involved identifying requirements and testing scenarios, particularly in relation to system updates.