Jennifer Duke, CAFP, CERP

Corporate BSA Officer at Hilltop Holdings
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Contact Information
us****@****om
(386) 825-5501

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Bio

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Experience

  • Hilltop Holdings
    • United States
    • Financial Services
    • 200 - 300 Employee
    • Corporate BSA Officer
      • Sep 2023 - Present

    • Deputy BSA Officer
      • Aug 2023 - Sep 2023

      Dallas-Fort Worth Metroplex

  • J.L.M.
    • Personal Trainer
      • Jun 2023 - Present

  • Beal Bank
    • United States
    • Banking
    • 100 - 200 Employee
    • Compliance and BSA Officer
      • Feb 2023 - Aug 2023

  • Wells Fargo
    • United States
    • Financial Services
    • 700 & Above Employee
    • VP Financial Crimes Risk Management
      • Sep 2021 - Feb 2023

      Dallas, Texas, United States

  • Regions Bank
    • United States
    • Banking
    • 700 & Above Employee
    • Senior Vice President Financial Crimes Compliance
      • Mar 2015 - Sep 2021

      Dallas/Fort Worth Area

  • Caesars Interactive Entertainment Inc.
    • United States
    • Gambling Facilities and Casinos
    • 1 - 100 Employee
    • Regulatory Compliance Manager/BSA Officer
      • Nov 2013 - Jan 2015

      Las Vegas, Nevada Area Regulatory oversight of the online gaming division of Caesars Entertainment for Nevada, New Jersey and Delaware. Project Manager effective in leading and directing Anti-Money Laundering projects from inception to launch. Implemented standardized procedures enterprise wide to allow better review of suspicious activity reporting and compliance with BSA/AML FinCEN standards.

  • Caesars Entertainment, Inc.
    • United States
    • Hospitality
    • 700 & Above Employee
    • Regional Regulatory Compliance Manager /BSA Officer
      • Feb 2011 - Nov 2013

      Bossier City, Louisiana Analytical Compliance Manager dedicated to developing policies and procedures applicable to modern-day trading, aligning reality with regulation.

  • Caesar's Entertainment
    • Senior Internal Auditor
      • Nov 2007 - Feb 2011

      Personable Internal Auditor successful at building strong professional relationships. Manages large and complex projects while maintaining high team morale and energy.

  • Praeses
    • Accountant
      • 2007 - 2008

  • Risk Management Services LLC
    • Policy Services Coordinator
      • Feb 2003 - May 2005

  • LWCC
    • Insurance
    • 200 - 300 Employee
    • Internal Auditor
      • Mar 1999 - Sep 2001

Education

  • NASM
  • Louisiana State University
    Bachelor of Science (B.S.), Marketing

Community

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