Position:
Associate - Global Security Investigations at JPMorgan Chase
Location:
Greater New York City Area
Work:
JPMorgan Chase
since Mar 2013
-
Associate - Global Security Investigations
The Royal Bank of Scotland
Sep 2012 - Mar 2013
-
Senior Investigator - AML Transaction Surveillance Unit
BNY Mellon
Jun 2011 - Sep 2012
-
SAR Investigator / AML Analyst
Crowe Horwath LLP
Sep 2008 - Jun 2011
-
Senior Staff
Daylight Forensic & Advisory
Sep 2006 - Sep 2008
-
Associate
Bank of New York
Mar 2006 - Sep 2006
-
Account Review Specialist
Hudson United Bank
Jul 2004 - Feb 2006
-
Account Review Analyst
Education:
Ramapo College of New Jersey 1999 - 2004
BS, Accounting
Skills:
KYC, AML, Compliance, OFAC, Banking, Due Diligence, Fraud, Financial Risk, Bank Secrecy Act, Risk Assessment, Anti Money Laundering, Financial Institutions, USA PATRIOT Act, Operational Risk, FCPA, Certified Fraud Examiner