Personal Information
Organización/Lugar de trabajo
Greater New York City Area United States
Ocupación
Global Head of Compliance Risk Assessment and Reporting Program at JPMorgan Chase & Co.
Sector
Finance / Banking / Insurance
Acerca de
▪ 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...
Documentos
(2)Recomendaciones
(1)Communication Framework for Change Agents
Workboard Inc.
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Hace 8 años
Personal Information
Organización/Lugar de trabajo
Greater New York City Area United States
Ocupación
Global Head of Compliance Risk Assessment and Reporting Program at JPMorgan Chase & Co.
Sector
Finance / Banking / Insurance
Acerca de
▪ 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...