Resumes
Resumes
Manager Financial Intelligence Team
View pageLocation:
2696 south Colorado Blvd, Denver, CO 80206
Industry:
Banking
Work:
Jp Morgan
Manager Financial Intelligence Team
J.p. Morgan Sep 1, 2014 - Jan 2018
Vice President Compliance Manager
Jpmorgan Chase & Co. Dec 2013 - Sep 2014
Senior Investigator Global Financial Crimes Compliance
Hsbc May 2012 - Dec 2013
Sar Writer
Hsbc Jun 2011 - May 2012
Aml Compliance Investigator
Manager Financial Intelligence Team
J.p. Morgan Sep 1, 2014 - Jan 2018
Vice President Compliance Manager
Jpmorgan Chase & Co. Dec 2013 - Sep 2014
Senior Investigator Global Financial Crimes Compliance
Hsbc May 2012 - Dec 2013
Sar Writer
Hsbc Jun 2011 - May 2012
Aml Compliance Investigator
Education:
Camden County College
Skills:
Kyc
Banking
Anti Money Laundering
Aml
Fraud
Risk Management
Financial Risk
Bank Secrecy Act
Ofac
Finance
Retail Banking
Usa Patriot Act
Operational Risk
Financial Services
Commercial Banking
Securities
Private Investigations
U.s. Office of Foreign Assets Control
Due Diligence
Fraud Investigations
Credit
Financial Analysis
Analytical Skills
Management
Banking
Anti Money Laundering
Aml
Fraud
Risk Management
Financial Risk
Bank Secrecy Act
Ofac
Finance
Retail Banking
Usa Patriot Act
Operational Risk
Financial Services
Commercial Banking
Securities
Private Investigations
U.s. Office of Foreign Assets Control
Due Diligence
Fraud Investigations
Credit
Financial Analysis
Analytical Skills
Management
Interests:
Poverty Alleviation
Social Services
Human Rights
Social Services
Human Rights