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Zienooldeen Jahoor

1161 SW 73rd Avenue

Plantation, FL 33317
(954) 581-1293 (H)

OBJECTIVE: To obtain a challenging position which effectively utilizes my skills and abilities.

Compliance Officer

Goal driven, results oriented with more than thirteen years experience possessing excellent
strategic planning and management responsibility. Proven ability to implement corporate
initiatives that consistently meet regulators’ expectations thereby reducing operational costs.

Professional Strengths:

Strategic Planning Proactive Management

Accounting Regulatory Analysis
Managerial Capabilities Technology Systems
Strong Team Member

Key Achievements:

• Introduced technological solutions for Bank Secrecy Act (BSA) compliance.

• Managed compliance requirements mandated by federal and state banking
rules so that examiners’ comments were at a minimum.
• Developed policy and procedures for all major compliance initiatives.
• Developed risk assessments required by federal banking authorities.

Professional Experience:

COMPLIANCE OFFICER at Eastern Financial Florida Credit Union 1996-2009

Responsible for providing direction to the credit union so as to assure that policies, practices,
and procedures are compliant with applicable regulatory requirements. Work closely with
Internal Audit, Retail Operations, and Lending to ensure that all departments are following
compliance requirements in a consistent manner. Review, analyze, and advise management,
including the Board of Directors, of federal and state legislation that affects the credit union.
Develops risk assessments in accordance with the BSA/USA Patriot Act. Recruited,
developed, and trained four compliance staff to assist with the day-to-day compliance
functions. Negotiated for and implemented automated software to assist with the detection
and reporting of money laundering and other illegal activities. Conduct BSA training for all
employees including the Board. Supervise four Compliance Analysts. Spearheaded several
team projects. Reports to Senior Counsel.

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Trinidad 1978-1995

Over eighteen years experience as a senior accountant and ten years experience as a
Corporate Tax Manager at a large international oil and gas concern. Responsible for the
accruals, payments, and filing of corporate tax returns for AMOCO Trinidad oil and gas
operations. Duties included the preparation of trial balances, financial statements, warehouse
stock accounting, financial statements, budgets, and variance analysis. Assisted in
negotiations with the Trinidad government for fiscal relief. Developed taxation and crude
pricing models for the petroleum industry. Supervised several senior accounting staff


Fordham University, New York

B.A. Degree: Major in Business Administration.

University of London, U. K.
LLB (Law Degree).

Florida Atlantic University, Boca Raton, Florida

B.Sc Degree: Major in Accounting.


CAMS – Certified Anti-Money Laundering Specialist

Certification awarded by the Association of Certified Anti-Money Laundering Specialist
(ACAMS), Miami, Florida.

NCCO – NAFCU Certified Compliance Officer

Certification awarded by the National Association of Federal Credit Unions (NAFCU).
Washington, D.C.

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