Andrea P.

Andrea P. Email and Phone Number

AML Compliance Analyst @ JPMorgan Chase & Co.
New Albany, OH, US
Andrea P.'s Location
New Albany, Ohio, United States, United States
About Andrea P.

Legal Research and Documentation, Accounts Receivables, Management, Scheduling, and diverse Banking Experience Masters of Liberal Studies, Interdisciplinary Technology Bachelor of Arts, Legal Administration Comprehensive knowledge of various computer applications including Microsoft OfficeEffective written and verbal communication skills, analytical abilities and problem resolution

Andrea P.'s Current Company Details
JPMorgan Chase & Co.

Jpmorgan Chase & Co.

View
AML Compliance Analyst
New Albany, OH, US
Employees:
213060
Andrea P. Work Experience Details
  • Jpmorgan Chase & Co.
    Aml Compliance Analyst
    Jpmorgan Chase & Co.
    New Albany, Oh, Us
  • Jpmorgan Chase & Co.
    Aml Compliance Officer
    Jpmorgan Chase & Co. Jun 2022 - Present
  • Robert Half
    Junior Hearing Officer For Twc
    Robert Half Mar 2021 - Jun 2022
    Remote
    Career change
  • Robert Half
    Work Refusal Claim Specialist
    Robert Half Nov 2020 - Dec 2020
    Columbus, Ohio, United States
    Contracted by staffing agency to work on a temporary basis for the Ohio Department of Job and Family Services to conduct investigations and gather facts from the employer and employee to determine whether the employee refusal to work was for good cause.
  • Unemployed
    Banking/Legal Support
    Unemployed Aug 2019 - Nov 2020
  • Jpmorgan Chase & Co.
    Mb Fc Sr Ops Specialist-Witness And Mediation Support,
    Jpmorgan Chase & Co. Dec 2009 - Aug 2019
    Columbus, Ohio Area
    As a coordinator for Witness and Mediation Support I am responsible for scheduling Chase representatives to attend court ordered personal appearances.

Andrea P. Education Details

Frequently Asked Questions about Andrea P.

What company does Andrea P. work for?

Andrea P. works for Jpmorgan Chase & Co.

What is Andrea P.'s role at the current company?

Andrea P.'s current role is AML Compliance Analyst.

What schools did Andrea P. attend?

Andrea P. attended Eastern Michigan University, Udacity, Columbus State Community College, University Of Detroit Mercy.

Who are Andrea P.'s colleagues?

Andrea P.'s colleagues are James Simonetti, Divya Singhania, Luis Ho, Jasmine Tamayo, Karunakara Reddy Yalamuri, Kundan Dubey, Elyse Fahey.

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