Personal Information
Unternehmen/Arbeitsplatz
Greater New York City Area United States
Beruf
Global Head of Compliance Risk Assessment and Reporting Program at JPMorgan Chase & Co.
Branche
Finance / Banking / Insurance
Info
▪ Eighteen year compliance and risk management professional with vast experience in building or re-engineering programs and processes executed on a global, firm-wide scale; subject matter expert knowledgeable in all areas of banking and securities compliance
▪ Former Examiner-in-Charge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) Compliance Sub-Group of Large Bank Supervision, Office of the Comptroller of the Currency (OCC)
▪ Strategic and analytical thinker with Certified Six Sigma Yellow Belt adept at developing and implementing operating and execution models to deliver more efficient results for risk management programs through enhance...
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Vor 8 Jahren
Personal Information
Unternehmen/Arbeitsplatz
Greater New York City Area United States
Beruf
Global Head of Compliance Risk Assessment and Reporting Program at JPMorgan Chase & Co.
Branche
Finance / Banking / Insurance
Info
▪ Eighteen year compliance and risk management professional with vast experience in building or re-engineering programs and processes executed on a global, firm-wide scale; subject matter expert knowledgeable in all areas of banking and securities compliance
▪ Former Examiner-in-Charge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) Compliance Sub-Group of Large Bank Supervision, Office of the Comptroller of the Currency (OCC)
▪ Strategic and analytical thinker with Certified Six Sigma Yellow Belt adept at developing and implementing operating and execution models to deliver more efficient results for risk management programs through enhance...