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Johnathan Choy Email & Phone Number
Analyst, KYC Quality Control
at
JPMorganChase
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
Analyst, KYC Quality Control
Location
Singapore, Singapore, Singapore
Company size
Who is Johnathan Choy? Overview
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Quick answer
Johnathan Choy is listed as Analyst, KYC Quality Control at JPMorganChase, a company with 213060 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a matched LinkedIn profile for Johnathan Choy.
Johnathan Choy previously worked as CDD Operations Analyst at Cimb Singapore and Career Break at Professional Development. Johnathan Choy holds Bachelor Of Science - Bs, Accounting And Finance from Simge (Sim Global Education).
Company email context
Email format at JPMorganChase
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JPMorganChase
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Profile bio
About Johnathan Choy
Johnathan Choy is a Analyst, KYC Quality Control at JPMorganChase.
Current workplace
Johnathan Choy's current company
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Jpmorganchase
7 roles
Johnathan Choy work experience
A career timeline built from the work history available for this profile.
Cdd Operations Analyst
Current- Conducted comprehensive Customer Due Diligence (CDD) and Know Your Customer (KYC) processes for ongoing monitoring of non-retail clients.- Reviewed and validated KYC/AML documentation, ensuring compliance with regulatory requirements and corporate policies.- Identified and verified Ultimate Beneficial Owners (UBOs) and corporate structures through.
Oct 2024 - Present
Career Break
Professional Development
- Enrolled in DA100: Data Analytics with SQL and Tableau & AI100: Python Programming & Data Visualisation with Heicoders Academy.- Exploring the realms of data analytics and finance during a career break to build up proficiencies in SQL, Python, Tableau, Power BI, and financial analysis.- Leveraging this hiatus to dive deep into both data analytics and.
May 2024 - Sep 2024
Senior Tax Associate
Jul 2021 - Apr 2024
Tax Associate
- US personal income tax compliance
- Processed US Federal and multi-state tax returns for expatriates.
- Processed US non-resident tax returns for business travelers.
- Analysed client's income statement to identify potential US sourced taxable products.
- Served as a correspondent on behalf of clients with the Internal Revenue Service.
- Ensured client is not double taxed by applying various credits and exclusions.
Jan 2018 - Jul 2021
Management Associate
Dec 2016 - Jan 2018
Audit Intern
Ca Trust Pac
- Assisting in the compilation of financial statements in compliance with SFRS- Assisting in audits of financial statements of a wide range of companies covering various industries- Drafting tax computations using SingTax and ensuring compliance with legislations- Dealings with clients in the course of conducting the audits
Jun 2015 - Sep 2015
Team & coworkers
Colleagues at JPMorganChase
Other employees you can reach at jpmorganchase.com. View company contacts for 213060 employees →
VR
Vasunageswara Ravi
Colleague at Jpmorganchase
Salem, New Hampshire, United States, United States
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SS
Shivani Suman
Colleague at Jpmorganchase
Ranchi, Jharkhand, India, India
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OR
Olivia Rudnicki
Colleague at Jpmorganchase
Warsaw, Mazowieckie, Poland, Poland
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JG
Joseph Gregory
Colleague at Jpmorganchase
Monroe, New York, United States, United States
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SS
Sangeetha Shetty
Colleague at Jpmorganchase
Maharashtra, India, India
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JC
Julie Campbell
Colleague at Jpmorganchase
Portland, Oregon, United States, United States
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MR
Michelle Rachow
Colleague at Jpmorganchase
Flower Mound, Texas, United States, United States
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RC
Ron Corsiga, Pmp Csm
Colleague at Jpmorganchase
Bartlett, Illinois, United States, United States
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NK
Nidhi Kahnani
Colleague at Jpmorganchase
Bengaluru, Karnataka, India, India
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TS
Tia Smalls, Mba
Colleague at Jpmorganchase
Newark, Delaware, United States, United States
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Vasunageswara Ravi
Colleague at Jpmorganchase
Salem, New Hampshire, United States, United States
View →
SS
Shivani Suman
Colleague at Jpmorganchase
Ranchi, Jharkhand, India, India
View →
OR
Olivia Rudnicki
Colleague at Jpmorganchase
Warsaw, Mazowieckie, Poland, Poland
View →
JG
Joseph Gregory
Colleague at Jpmorganchase
Monroe, New York, United States, United States
View →
SS
Sangeetha Shetty
Colleague at Jpmorganchase
Maharashtra, India, India
View →
JC
Julie Campbell
Colleague at Jpmorganchase
Portland, Oregon, United States, United States
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MR
Michelle Rachow
Colleague at Jpmorganchase
Flower Mound, Texas, United States, United States
View →
RC
Ron Corsiga, Pmp Csm
Colleague at Jpmorganchase
Bartlett, Illinois, United States, United States
View →
NK
Nidhi Kahnani
Colleague at Jpmorganchase
Bengaluru, Karnataka, India, India
View →
TS
Tia Smalls, Mba
Colleague at Jpmorganchase
Newark, Delaware, United States, United States
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3 education records
Johnathan Choy education
Bachelor Of Science - Bs, Accounting And Finance
Bachelor’S Degree, Accounting And Finance
Diploma, Aviation Management And Services
FAQ
Frequently asked questions about Johnathan Choy
Quick answers generated from the profile data available on this page.
What company does Johnathan Choy work for?
Johnathan Choy works for JPMorganChase.
What is Johnathan Choy's role at JPMorganChase?
Johnathan Choy is listed as Analyst, KYC Quality Control at JPMorganChase.
Where is Johnathan Choy based?
Johnathan Choy is based in Singapore, Singapore, Singapore while working with JPMorganChase.
What companies has Johnathan Choy worked for?
Johnathan Choy has worked for Jpmorganchase, Cimb Singapore, Professional Development, Kpmg Singapore, and The Food Bank Singapore.
Who are Johnathan Choy's colleagues at JPMorganChase?
Johnathan Choy's colleagues at JPMorganChase include Vasunageswara Ravi, Shivani Suman, Olivia Rudnicki, Joseph Gregory, and Sangeetha Shetty.
How can I contact Johnathan Choy?
You can use AeroLeads to view verified contact signals for Johnathan Choy at JPMorganChase, including work email, phone, and LinkedIn data when available.
What schools did Johnathan Choy attend?
Johnathan Choy holds Bachelor Of Science - Bs, Accounting And Finance from Simge (Sim Global Education).
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