Jesse Grajeda
Financial Intelligence Unit Analyst at American Express
Greater Phoenix Area United States
Summary
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Senior🎓
Top SchoolJesse Grajeda is a results-driven financial intelligence analyst with eight years of experience detecting and preventing fraud and money laundering across retail and digital banking. Currently at American Express after shaping Jenius Bank’s AML and fraud frameworks from launch through thousands of monthly investigations, he combines rigorous transaction monitoring with data-driven investigative techniques to maintain 99% SLA accuracy and produce timely SAR filings. His background spans front-line fraud reduction, policy development, enhanced due diligence, and regulatory reporting, and he pairs that domain expertise with cybersecurity training (AAS) and an SDET/Salesforce interest that signals strong technical aptitude. Known for translating complex patterns into clear, auditable cases, he aims to lead teams that strengthen risk controls and operationalize analytics to measurably reduce financial crime.
8 years of coding experience
3 years of employment as a software developer
Associate of Applied Science - AAS, Cybersecurity, Associate of Applied Science - AAS, Cybersecurity at Maricopa Community Colleges
SpanishProgramming languages (2)
Github contributions (5)
arvafik/p2_17100229
Mar 2020 - Jan 2023
Contributions:8 pushes, 1 branch, 1 comment in 2 years 10 months
arvafik/arvafik
Mar 2022 - Jul 2023
Contributions:12 pushes, 1 branch in 1 year 4 months
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