Jasmine

Jasmine: Email & Phone Number

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Rules Compliance Analyst at Visa|Atlanta, Georgia, United States

Position:

Rules Compliance Analyst at Visa

Location:

Atlanta, Georgia, United States

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Last updated: 2026-10-07
Updated: 2026-10-07

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Current work details
DepartmentInformation Technology and Services
Availability
TimezoneEDT
Best time to contact12:00 PM – 4:00 PM
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Work Experience 12 years

Rules Compliance Analyst at Visa

Apr 2026 - Current

Lead Fraud & Claims Operations Representative | Quality Assurance Analyst at Wells Fargo

Dec 2018 - Jul 2025

Financial Crimes Specialist 3 at Wells Fargo

Nov 2017 - Dec 2018

Financial Crimes Specialist 2 at Wells Fargo

Dec 2015 - Nov 2017

Bank Lead Teller at Wells Fargo

Jun 2015 - Dec 2015

Bank Teller at Wells Fargo

Jul 2014 - Jun 2015

Jasmine started working in 2014, then the employee has changed 1 company and 5 jobs. On average, Jasmine works for one company for 1 year 11 months.

Their professional focus is Adaptability, Alert Dispositioning, and AML Investigations across 3 core areas.

Jasmine holds Google Project Management: Specialization, Project Management Foundations: Risk, and Using ChatGPT and Generative AI in FinTech certifications.

Education

University of Delaware

Jasmine Namesakes

Name
Company
Position
Jasmine
Kindergarten Teacher
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Jasmine
Flight Attendant
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Jasmine Sun
Senior Software Development Engineer
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