Mark Wells

Mark Wells Email and Phone Number

VP - AML and KYC Senior Compliance Manager and Officer @ JPMorganChase
Louisville, KY, US
Mark Wells's Location
Louisville, Kentucky, United States, United States
Mark Wells's Contact Details

Mark Wells personal email

n/a

Mark Wells phone numbers

About Mark Wells

Quality Program Owner for our Consumer & Community Banking line of business Know Your Customer and Anti-Money Laundering requirements. Also ran KYC Reliance Program for CCB line of business. Previously, was a senior leader in Commercial Loan Operations with 16 years of loan servicing management experience and, prior to that, had 12 years of auditing and audit management experience.Licensed CPA in Kentucky

Mark Wells's Current Company Details
JPMorganChase

Jpmorganchase

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VP - AML and KYC Senior Compliance Manager and Officer
Louisville, KY, US
Website:
jpmorganchase.com
Employees:
213060
Mark Wells Work Experience Details
  • Jpmorganchase
    Vp - Aml And Kyc Senior Compliance Manager And Officer
    Jpmorganchase
    Louisville, Ky, Us
    View
  • Chase
    Vice President
    Chase Mar 2022 - Present
    Louisville, Kentucky, United States
    Quality Program Owner for our Consumer & Community line of business Anti-Money Laundering and Know Your Customer requirements.
    View
  • Chase
    Aml/Kyc Senior Data Officer For Business Banking
    Chase Jun 2013 - Mar 2022
    Louisville, Kentucky Area
    Manage data quality activities for our Business Banking segment with regards to Know Your Customer and Anti-Money Laundering requirements and related Risk Assessment. The AML data management program includes identifying key data elements, defining those elements, process mapping each through all systems of record, identifying all avenues for onboarding and maintenance of key data elements, ensuring controls are in place to provide data quality, and leading data remediation efforts where quality of older data is suspect.Role was expanded in 2018 to include KYC Reliance across Consumer & Community Banking.
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  • Jpmorgan Chase
    Cb Operations Manager - Vp
    Jpmorgan Chase Dec 1996 - Jun 2013
    Built a regional loan servicing site, while still Bank One, moving operations from over 30 locations into Louisville. Managed on-site and off-site groups, including: Doc Prep, Loan Booking and Funding, Research and Maintenance, Collateral, Specialized Servicing, Participations and Syndications, and Credit Support – for multiple lines of business, with a strong focus on Middle Market.Bank One merged with JPMorgan Chase in 2004; role expanded with added responsibilities for work performed in our CLS site in Bangalore, India.
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  • Jpmorgan Chase
    Audit Manager
    Jpmorgan Chase Jul 1986 - Dec 1996
    Started as an Internal Auditor at Liberty National Bank, a predecessor bank, with a focus on Trust and affiliate bank audits. Received various promotions leading to Audit Manager. Bank was purchased by Bank One in 1994 – shifted into Corporate Audit with a focus on Finance and Commercial Lending and Operations.
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  • Monroe Shine & Co., Inc.
    Staff Accountant
    Monroe Shine & Co., Inc. May 1984 - Jun 1986
    Staff auditor on multiple types of field engagements with a focus on Banking clients. Prepared financial statements and corporate and personal tax returns.
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Mark Wells Skills

Banking Financial Analysis Loans Risk Management Financial Services Leadership Business Relationship Management Communication Staff Development Performance Metrics Problem Solving Management Internal Audit Auditing Financial Risk Commercial Banking Finance Process Improvement Microsoft Office Strategic Planning Team Building

Mark Wells Education Details

Frequently Asked Questions about Mark Wells

What company does Mark Wells work for?

Mark Wells works for Jpmorganchase

What is Mark Wells's role at the current company?

Mark Wells's current role is VP - AML and KYC Senior Compliance Manager and Officer.

What is Mark Wells's email address?

Mark Wells's email address is ma****@****ase.com

What is Mark Wells's direct phone number?

Mark Wells's direct phone number is +150256*****

What schools did Mark Wells attend?

Mark Wells attended Eastern Kentucky University.

What skills is Mark Wells known for?

Mark Wells has skills like Banking, Financial Analysis, Loans, Risk Management, Financial Services, Leadership, Business Relationship Management, Communication, Staff Development, Performance Metrics, Problem Solving, Management.

Who are Mark Wells's colleagues?

Mark Wells's colleagues are Manoj Kumar, Cinthya Merino, Tamara Dimovska, Gururaj Joshi, Michael Peters, Tricia Flanley, Val Kaba, D.odc.

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