Control Officer
Reviewed and exercised deep dives of targeted CB line of business Know Your Customer (KYC) procedures / processes to determine if controls were in line with Bank requirements / control designs and and mitigate risk.
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@jpmchase.com
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Anna Maria M. is listed as Risk Management Professional | Projecting Intelligence, Data Visualization based in New York, New York, United States. AeroLeads shows a work email signal at jpmchase.com and a matched LinkedIn profile for Anna Maria M..
Anna Maria M. previously worked as Control Officer at Jpmorgan Chase & Co. and Project Manager at Jpmorgan Chase & Co.. Anna Maria M. holds Bachelor Of Business Administration (Bba), Management–Business Management from Pace University - Lubin School Of Business.
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Financial Services industry Bank Manager with experience in identifying opportunities and implementing processes that streamline business areas realizing efficiencies, mitigating risk and reducing expenses. Valued for leveraging expertise in problem-solving and building strong internal partnerships to solution internal and external client requirements. Team-oriented; motivated to the success of the team and the growth of the business through service excellence
Listed skills include Banking, Mutual Funds, Global Custody, Securities, and 21 others.
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New York, NY, US
Reviewed and exercised deep dives of targeted CB line of business Know Your Customer (KYC) procedures / processes to determine if controls were in line with Bank requirements / control designs and and mitigate risk.
New York, NY, US
Project Managed the review, research, and reporting of domestic and international regulatory changes with potential business impact for Legal review.
New York, NY, US
Managed Team and Business analyst responsible for the monitoring and reporting of trading clients KYC status.
New York, NY, US
Managed Teams responsible for high-quality, high-touch service delivery and management of Global Custody and Trustee clients. Responsibilities included client account opening, on-boarding of client assets, oversight of transaction processing, portfolio restructures and employee benefit accounting.
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Anna Maria M. is listed as Risk Management Professional | Projecting Intelligence, Data Visualization.
AeroLeads has found 1 work email signal at @jpmchase.com for Anna Maria M..
Anna Maria M. is based in New York, New York, United States.
Anna Maria M. has worked for Jpmorgan Chase & Co..
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Anna Maria M. holds Bachelor Of Business Administration (Bba), Management–Business Management from Pace University - Lubin School Of Business.
Anna Maria M. is listed with skills including Banking, Mutual Funds, Global Custody, Securities, Financial Services, Back Office, Relationship Management, and Alternative Investments.
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