Jessie Lopez

Jessie Lopez Email and Phone Number

Financial Services Risk Management and Quality Assurance Professional | CAMS, FIS, CCI | Sec+ and CISA in Progress @ Capital One
Jessie Lopez's Location
New York City Metropolitan Area, United States, United States
Jessie Lopez's Contact Details

Jessie Lopez personal email

About Jessie Lopez

Experienced financial services professional specializing in quality assurance, compliance, risk management, and business controls testing. Currently focused on cybersecurity and analysis, I am pursuing Security+ (Sec+) and CISA certifications to deepen my technical skill set.With over 19 years in Retail, Private, Commercial, and Investment Banking, and Broker-Dealer services, I bring extensive knowledge in Banking, KYC, Procedural Maintenance, Audit Prep, regulatory KYC/AML compliance, and Risk Management. My certifications include Anti-Money Laundering (CAMS), Cryptocurrency Investigation (CCI), and Financial Intelligence (FIS), and I am preparing for the Certified Fraud Examiner (CFE) exam.I’m open to roles in AML, technology, compliance, and risk management, where I can leverage my experience to build compliance-driven, risk-aware teams or contribute as an individual contributor to enhance controls and support strategic goals.I am equally comfortable working independently or leading a team.

Jessie Lopez's Current Company Details
Capital One

Capital One

View
Financial Services Risk Management and Quality Assurance Professional | CAMS, FIS, CCI | Sec+ and CISA in Progress
Jessie Lopez Work Experience Details
  • Capital One
    Enterprise Services Risk
    Capital One Feb 2024 - Present
    Mclean, Va, Us
    Cyber Risk & Analysis - Principal Associate
  • Natixis Cib Americas
    Vice President - Financial Crime Compliance, Quality Assurance
    Natixis Cib Americas Jun 2022 - Feb 2024
    Paris, Fr
    AML, KYC and Financial Crimes Compliance Quality Assurance Vice President.
  • Scotiabank
    Associate Director, Quality Assurance First Line Testing Senior Manager
    Scotiabank Jul 2020 - May 2022
    Toronto, Ontario, Ca
  • Scotiabank
    Senior Manager, Kyc Aml Quality Control
    Scotiabank Jan 2017 - Jun 2020
    Toronto, Ontario, Ca
  • J.P. Morgan
    Associate - Team Lead
    J.P. Morgan Mar 2014 - Dec 2016
    New York, Ny, Us
  • Santander Bank, N.A.
    Senior Personal Banker
    Santander Bank, N.A. Aug 2012 - Dec 2013
    Boston, Ma, Us
  • Wells Fargo
    Senior Personal Banker
    Wells Fargo Jun 2010 - Aug 2012
    San Francisco, California, Us
  • Jpmorgan Chase & Co.
    Licensed Personal Banker
    Jpmorgan Chase & Co. Jan 2010 - Jun 2010
    New York, Ny, Us
  • Bank Of America
    Financial Services Representative
    Bank Of America Sep 2007 - Mar 2009
    Charlotte, Nc, Us
  • Citi
    Personal Banker Associate
    Citi Apr 2005 - Sep 2007
    New York, New York, Us

Jessie Lopez Skills

Charities Market Anti Money Laundering Brazilian Discover Insurance Precious Metals Sales Community Acting Redcine X Service Standards Finance Cd Structure Business Administration Savings Business Partners Temporary Placement Trusts Sme Banking Law Central Banks Management Sole Proprietors Documentaries Science Funding Checking Metrics Hedge Funds Resolve Rules Spanish Auditing Powerpoint Sharepoint Accounting Human Resources Escalation Languages Ultimate Radio Access Network Reporting Metrics Reports Sold Microsoft Office Corporations Microsoft Excel Testing Bank Deposits New Business Development Piloting Training Financial Institutions Offshore Portuguese Pics Conferences Subject Matter Expert Private Equity Documentation Quality Control Cams Money Laundering System Monitoring Shares Commercial Real Estate Partnerships Latam Document Review Certified Anti Money Laundering Vehicles Embassies Disruption Onshore Withdrawals Loan Origination Private Bank Citibank Advertising Active Quality Assurance Holding Companies Triage Exceptions Credit Remediation Small Business Metric Layering Business Loans Linkedin Responsibility Internal Audit Policies And Procedures Regulations Banking Executive Management Trust Structured Finance Lotus Notes Brazil Reviews Refresh Regulatory Standards Investments Guidelines Ofac Financial Services Compliance Outlook Microsoft Word Cash Internal Controls Weaknesses Onboarding Questionnaires Financial Transactions Quality Reviews Due Diligence Risk Foundations Mis Kyc Mergers And Acquisitions Breaks Wells Fargo Consumer Gaps Dealers

Jessie Lopez Education Details

  • Thomas Edison State University
    Thomas Edison State University
    Entrepreneurship/Entrepreneurial Studies

Frequently Asked Questions about Jessie Lopez

What company does Jessie Lopez work for?

Jessie Lopez works for Capital One

What is Jessie Lopez's role at the current company?

Jessie Lopez's current role is Financial Services Risk Management and Quality Assurance Professional | CAMS, FIS, CCI | Sec+ and CISA in Progress.

What is Jessie Lopez's email address?

Jessie Lopez's email address is je****@****ank.com

What schools did Jessie Lopez attend?

Jessie Lopez attended Thomas Edison State University.

What skills is Jessie Lopez known for?

Jessie Lopez has skills like Charities, Market, Anti Money Laundering, Brazilian, Discover, Insurance, Precious Metals, Sales, Community, Acting, Redcine X, Service Standards.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.