Jennifer Menna, Esq., Cams Email & Phone Number
Who is Jennifer Menna, Esq., Cams? Overview
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Jennifer Menna, Esq., Cams is listed as Vice President, Regulatory Strategy, Digital Assets and Capital Markets at JPMorganChase, a with 213060 employees, based in New York, United States. AeroLeads shows a matched LinkedIn profile for Jennifer Menna, Esq., Cams.
Jennifer Menna, Esq., Cams previously worked as Vice President, Global Markets Risk & Controls Officer at Mufg and Senior Financial Crimes Specialist, Corporate & Investment Banking (CIB) at Wells Fargo Securities. Jennifer Menna, Esq., Cams holds Juris Doctor (J.D.) from Pace University School Of Law.
Email format at JPMorganChase
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About Jennifer Menna, Esq., Cams
➤ Regulatory Compliance Executive with 15+ years of experience in financial markets, specializing in AML (BSA/USA Patriot Act), trade surveillance, fraud investigations, trade reporting (CFTC Parts 43 & 45), and conduct. Former prosecutor with a robust background in leading complex compliance programs and risk management initiatives that enhance financial stability and meet strict regulatory standards. Proven expertise as a Risk Officer, multi-agency collaborations, technology implementation, and leadership.
Jennifer Menna, Esq., Cams's current company
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Jennifer Menna, Esq., Cams work experience
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Vice President, Global Markets Risk & Controls Officer
Current➤ Led initiatives to enhance risk management frameworks, aligning with global standards and advising on CFTC swap regulations for FX and Interest Rate derivatives.➤ Monitored regulatory market changes impacting global business and provided internal advisories.➤ Headed a team of 6+, driving implementation of risk control policies and reducing turnover.➤ Managed investigative reviews on trade reporting and pricing, ensuring compliance.➤ Collaborated on projects to… Show more ➤ Led initiatives to enhance risk management frameworks, aligning with global standards and advising on CFTC swap regulations for FX and Interest Rate derivatives.➤ Monitored regulatory market changes impacting global business and provided internal advisories.➤ Headed a team of 6+, driving implementation of risk control policies and reducing turnover.➤ Managed investigative reviews on trade reporting and pricing, ensuring compliance.➤ Collaborated on projects to replace outdated surveillance systems, improving efficiency.➤ Led market conduct monitoring programs, enforcing conduct codes.➤ Updated trade reporting technologies, enhancing accuracy and compliance. Show less
Senior Financial Crimes Specialist, Corporate & Investment Banking (Cib)
➤ Developed AML compliance programs, enhancing customer due diligence policies.➤ Acted as liaison for regulators during AML examinations.➤ Enhanced AML monitoring systems, increasing detection of suspicious activities.➤ Developed and delivered training on regulatory obligations and compliance.➤ Directed reviews of complex financial crimes, leading to successful resolutions.➤ Formulated and implemented robust AML policies, ensuring regulatory compliance.
Associate Director, Aml Investigations
➤ Directed AML investigations into bribery, corruption, and politically exposed persons.➤ Led compliance initiatives, improving asset declaration accuracy.➤ Managed high-net-worth client accounts, reducing compliance incidents.➤ Refined suspicious activity reporting processes, boosting accuracy and compliance.➤ Executed AML strategies, identifying and mitigating financial risks.
Assistant District Attorney, Investigations Division
➤ Led multi-agency investigations, increasing prosecutorial success.➤ Prosecuted cases involving untaxed cigarette trafficking and tax evasion.➤ Presented indictments and led pre-trial hearings, achieving a high conviction rate.➤ Managed financial and corruption cases, increasing discovery and prosecution.➤ Oversaw misdemeanor Assistant District Attorneys, focusing on employee engagement.➤ Authored a groundbreaking legal motion on DNA analysis techniques.
Colleagues at JPMorganChase
Other employees you can reach at jpmorganchase.com. View company contacts for 213060 employees →
Chenxi Sun
Colleague at JpmorganchaseDongcheng District, Beijing, China
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Vinay Shah
Colleague at JpmorganchaseMumbai, Maharashtra, India
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Leena Alajlani
Colleague at JpmorganchaseRiyadh, Saudi Arabia
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Ron Moriarty
Colleague at JpmorganchaseWashington Dc-Baltimore Area, United States
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Venkat Sai Jagini
Colleague at JpmorganchaseChicago, Illinois, United States
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Myra Jatoi
Colleague at JpmorganchaseFrisco, Texas, United States
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Mike Ivey
Colleague at JpmorganchaseMeridian, Idaho, United States
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Divya.N Raikar
Colleague at JpmorganchaseBengaluru, Karnataka, India
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Carlton Glenn, Mba
Colleague at JpmorganchaseGreater Phoenix Area, United States
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Meridith Wilkes
Colleague at JpmorganchaseWilmington, Delaware, United States
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Jennifer Menna, Esq., Cams education
Juris Doctor (J.D.)
Bachelor Of Arts (B.A.), Major: Political Science | Minor: Psychology
Frequently asked questions about Jennifer Menna, Esq., Cams
Quick answers generated from the profile data available on this page.
What company does Jennifer Menna, Esq., Cams work for?
Jennifer Menna, Esq., Cams works for JPMorganChase.
What is Jennifer Menna, Esq., Cams's role at JPMorganChase?
Jennifer Menna, Esq., Cams is listed as Vice President, Regulatory Strategy, Digital Assets and Capital Markets at JPMorganChase.
Where is Jennifer Menna, Esq., Cams based?
Jennifer Menna, Esq., Cams is based in New York, United States while working with JPMorganChase.
What companies has Jennifer Menna, Esq., Cams worked for?
Jennifer Menna, Esq., Cams has worked for Jpmorganchase, Mufg, Wells Fargo Securities, Ubs, and Bronx County District Attorney Office.
Who are Jennifer Menna, Esq., Cams's colleagues at JPMorganChase?
Jennifer Menna, Esq., Cams's colleagues at JPMorganChase include Chenxi Sun, Vinay Shah, Leena Alajlani, Ron Moriarty, and Venkat Sai Jagini.
How can I contact Jennifer Menna, Esq., Cams?
You can use AeroLeads to view verified contact signals for Jennifer Menna, Esq., Cams at JPMorganChase, including work email, phone, and LinkedIn data when available.
What schools did Jennifer Menna, Esq., Cams attend?
Jennifer Menna, Esq., Cams holds Juris Doctor (J.D.) from Pace University School Of Law.
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