Jessie Lopez Email and Phone Number
Jessie Lopez work email
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Jessie Lopez personal email
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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.
Capital One
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Enterprise Services RiskCapital One Feb 2024 - PresentMclean, Va, UsCyber Risk & Analysis - Principal Associate -
Vice President - Financial Crime Compliance, Quality AssuranceNatixis Cib Americas Jun 2022 - Feb 2024Paris, FrAML, KYC and Financial Crimes Compliance Quality Assurance Vice President. -
Associate Director, Quality Assurance First Line Testing Senior ManagerScotiabank Jul 2020 - May 2022Toronto, Ontario, Ca -
Senior Manager, Kyc Aml Quality ControlScotiabank Jan 2017 - Jun 2020Toronto, Ontario, Ca -
Associate - Team LeadJ.P. Morgan Mar 2014 - Dec 2016New York, Ny, Us -
Senior Personal BankerSantander Bank, N.A. Aug 2012 - Dec 2013Boston, Ma, Us -
Senior Personal BankerWells Fargo Jun 2010 - Aug 2012San Francisco, California, Us -
Licensed Personal BankerJpmorgan Chase & Co. Jan 2010 - Jun 2010New York, Ny, Us -
Financial Services RepresentativeBank Of America Sep 2007 - Mar 2009Charlotte, Nc, Us -
Personal Banker AssociateCiti Apr 2005 - Sep 2007New York, New York, Us
Jessie Lopez Skills
Jessie Lopez Education Details
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Thomas Edison State UniversityEntrepreneurship/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.
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