Jean Lau Email and Phone Number
Jean Lau work email
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Jean Lau personal email
I am a highly motivated professional seeking to advance my career in AML and Compliance. Team player with excellent analytical, interpersonal and communication skills with ability to perform under pressure.
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Front Office Support Lead, AvpDeutsche Bank Apr 2021 - PresentUnited States -
Avp, Nca Team LeadDeutsche Bank Jun 2016 - Apr 202160 Wall St
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New Business OnboarderJpmorgan Chase & Co. Jan 2015 - May 20164 Metro Tech CenterNew business client onboarder for Treasury Services Core Cash products such ACH, Wires, disbursement for large corps. Perform KYC due diligence and onboarding of new and existing clients. Carries out beginning to end of the reference data creation. -
Kyc Associate SrJpmorgan Chase & Co. Jun 2014 - Jan 20154 Metro Tech, Brooklyn NyResponsible for performing Due diligence, Enhanced Due diligence and Know Your Customer (KYC) research and investigations on low and high risk accounts consisting of hedge funds, mutual funds, Personal Investment Company (PIC), Special Purpose Vehicles (SPV) on client CIP records in accordance with JP Morgan's AML and Regulatory Compliance procedures. Works closely with the Sales team and Compliance to ensure efficient and timely validation of client information.
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Par Reconsideration CoordinatorElderplan Inc Nov 2011 - Jun 2014745 64Th St, Brooklyn, NyResponsible for the review of both in network and out of network provider reimbursement disputes to ensure requests and payments are finalized with in regulatory and contractual timeframes. Performed investigative and analysis of payment disputes, CPT coding errors and benefit issues. Assist with the Medical management team by prepping charts for medical necessity denial reviews and ensure timely determination. -
Sr Customer Service RepresentativeElderplan Inc Sep 2005 - Nov 2011745 64Th Street, Brooklyn, NyResponsible for providing training materials and system training for new hires. Provide assistance to the management team for escalated issues and provide support to CSR's on resolving their calls effectively. Served as a liaison to other departments such as the claims and medical management to assist in identifying trends in area that requirement improvement for a seamless operation to the customers.
Jean Lau Skills
Jean Lau Education Details
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Liberal Arts
Frequently Asked Questions about Jean Lau
What company does Jean Lau work for?
Jean Lau works for Deutsche Bank
What is Jean Lau's role at the current company?
Jean Lau's current role is Deutsche Bank- Corporate Bank.
What is Jean Lau's email address?
Jean Lau's email address is jean.lau@db.com
What schools did Jean Lau attend?
Jean Lau attended Kingsborough Community College.
What skills is Jean Lau known for?
Jean Lau has skills like Analysis, Customer Service, Due Diligence, Financial Risk, Microsoft Excel, Risk Management, Anti Money Laundering, Financial Services, Leadership, Microsoft Office, Process Improvement, Management.
Who are Jean Lau's colleagues?
Jean Lau's colleagues are António Firmo, Frm, Raghavendra Deshkulkarni, Sabrina Invernizzi, Rufi Heera, Raul De Miguel, Viswanathan Hariharan, Giovanni Sardi.
Not the Jean Lau you were looking for?
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Jean Lau
Investment Specialist, Managing Director At J.P. Morgan Private BankNew York City Metropolitan Area1jpmorgan.com -
Jean Lau
Chief Operating Officer | Naveem Co-Founder | Championing Operational Excellence & InnovationBurlingame, Ca3baydynamics.com, baydynamics.com, creatordeck.com2 +141591XXXXX
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3yahoo.com, hitachivantara.com, adapdix.com
11 +192538XXXXX
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