Jamen Rossi
Düsseldorf
Summary
Analytical and globally-minded professional with a Master’s in International Relations and have current experience as an AML/KYC Analyst at SMBC Bank EU AG. I possess deep knowledge of global political dynamics and am ACAMS KYCA certified. Proven hands-on experience in client onboarding and compliance. Combining academic expertise with practical banking knowledge, I am well-positioned to transition into traded risk management and thrive in a fast-paced, dynamic environment.
Overview
6
6
years of professional experience
Work History
AML KYC Analyst
SMBC Bank EU AG
07.2024 - Current
- Perform AML KYC onboarding for clients across all banking departments, from customers with simple organizational structures to complex high-risk entities.
- Manage multiple onboarding cases simultaneously under tight deadlines, ensuring timely delivery of products to clients in a fast-paced environment.
- Deliver training to new team members on complex onboarding processes, including specialized KYC for sub-funds in the fixed income department.
- Granted authority as an AML KYC Senior Analyst within the Fixed Income department for sub-fund KYC, supporting both the Onboarding and Periodic Review teams as a subject matter expert and second checker.
Case Manager
Good Samaritan
03.2024 - 06.2024
- Managed services for over two dozen clients, coordinating individualized plans and balancing high workloads with urgent, evolving needs.
- Led efforts to secure stable housing for clients by working directly with housing programs, landlords, and community partners.
- Applied evidence-based practices to support recovery, reduce substance use, and promote long-term self-sufficiency.
Political Canvasser
Street Level Strategy
01.2024 - 03.2024
- Participated in daily briefings for campaign updates and strategy alignment.
- Utilized tailored scripts for targeted constituent engagement.
- Led door-to-door canvassing for direct voter outreach; addressing questions and concerns.
- Tracked voter interactions to inform campaign strategy, noting feedback and intentions to guide campaign tactics.
Residential Coordinator
PATH Santa Barbara Homeless Shelter
04.2023 - 11.2023
- Provided support to case managers and program participants to support residents goals as established in individualized service plans.
- Provided crisis intervention service focused on enhancing the participants’ ability to independently problem solve, use effective coping skills, and manage own care.
- Monitor and maintain the interim housing floors to ensure a hospitable and inclusive environment.
Legislation and Outreach Vice-Chair & Senator
Student Government Association, University of Colorado Denver
01.2019 - 01.2021
- Oversaw project completion and allocated tasks to team members, ensuring project milestones were met.
- Maintained accurate records of committee actions and decisions, facilitating effective follow-ups.
- Acted as chair in their absence, leading meetings and sustaining productivity across executive and committee functions.
- Played a pivotal role in drafting, researching, and implementing legislation to enhance the student experience, including a significant project to install recycling bins in new student accommodation, costing over $14,000.
- Spearheaded outreach initiatives, including 'Donuts with SGA,' to boost student engagement and address their needs, collaborating with campus organizations for broader community impact.
Internship
Senator Michael Bennet’s Constituents Office
01.2020 - 05.2020
- Developed and Compiled briefings on legislative bills for reference by Constituents Service Specialists.
- Attended conferences meetings acting as the transcriber recording key information.
Education
Masters Degree - International Relations
King's College London
01.2022
Bachelors Degree - International Relations
University of Colorado Denver
01.2021
Study Abroad - Japanese Language
Kyoto University of Foreign Studies
Skills
- ACAMS KYCA Certificate (Know Your Customer Analyst Certificate)
- Proficient in Microsoft Office
- Proficient at Excel
- Strong analytical understanding of geopolitical conflicts
- Strong knowledge of European foreign policy
- Deep knowledge of US and Chinese Southeast Asian foreign policy in Southeast Asia
- Skilled in writing briefs and simplifying complex topics
- German (A11) Actively learning at the Goethe Institute
Experiences
Student Government Association – Senator & Vice-Chair
Western Colorado University (2017–2018) & University of Colorado Denver (2019–2021)
- Active member of the Student Government Association throughout all four years of my BA, driving initiatives to enhance student life and foster community engagement.
- Drafted and implemented impactful legislation, collaborating with campus organizations to create positive change and improve the overall student experience.
- Served as Vice-Chair of the Legislation and Outreach Committee in my final year, leading key initiatives and facilitating cross-functional collaboration to ensure successful outcomes.
Political Campaign Intern & Intern with Federal Senator
(2019–2021)
- Served on multiple political campaigns, engaging with voters, and assisting with campaign strategy.
- Interned at Senator Michael Bennet’s constituent office, where I researched legislation, prepared briefings, and assisted with constituent outreach and casework.
Timeline
AML KYC Analyst
SMBC Bank EU AG
07.2024 - Current
Case Manager
Good Samaritan
03.2024 - 06.2024
Political Canvasser
Street Level Strategy
01.2024 - 03.2024
Residential Coordinator
PATH Santa Barbara Homeless Shelter
04.2023 - 11.2023
Internship
Senator Michael Bennet’s Constituents Office
01.2020 - 05.2020
Legislation and Outreach Vice-Chair & Senator
Student Government Association, University of Colorado Denver
01.2019 - 01.2021
Masters Degree - International Relations
King's College London
Bachelors Degree - International Relations
University of Colorado Denver
Study Abroad - Japanese Language
Kyoto University of Foreign Studies
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