Fincen Analyst
CurrentCollect and analyze information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.
Apr 2024 - Present
AeroLeads people directory · profile
Nicolás Amaya Email & Phone Number
FinCEN Analyst
at
JPMorganChase
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Who is Nicolás Amaya? Overview
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Quick answer
Nicolás Amaya is listed as FinCEN Analyst at JPMorganChase, a with 286575 employees, based in Argentina. AeroLeads shows a matched LinkedIn profile for Nicolás Amaya.
Nicolás Amaya previously worked as Client Data Senior Analyst at Jpmorgan Chase & Co. and Customer Assistance at Icbc Argentina. Nicolás Amaya holds Posgrado En Marketing, Marketing, 9 from Uade Business School.
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JPMorganChase
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Profile bio
About Nicolás Amaya
Nicolás Amaya is a FinCEN Analyst at JPMorganChase.
Current workplace
Nicolás Amaya's current company
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Jpmorganchase
3 roles
Nicolás Amaya work experience
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Client Data Senior Analyst
Apr 2022 - Apr 2024
Customer Assistance
En ICBC estuve por más de cinco años, en el área de atención al cliente del Call Center (ICBC HOLA).Atendía mayormente a los clientes del segmento más importante llamado Exclusive Banking, que requería estar al tanto de todas las novedades, ofrecer un trato personalizado y brindar resoluciones eficientes.Mis labores comprendián brindar información sobre tarjetas de crédito, cuentas (caja de ahorro en pesos/dólares o cuentas corrientes), consumos, desconocimientos, carga y seguimiento de reclamos, búsqueda y envió de tarjetas, carga de adicionales, información de nuevas implementaciones y o regulaciones del propio Banco o del BCRA.Adicionalmente realice tareas de bonificación, retención de clientes, asesoramiento vía WhatsApp. atención en inglés de clientes que llamaban a la línea especial China Desk y venta de seguros y préstamos.
May 2016 - Oct 2021
Team & coworkers
Colleagues at JPMorganChase
Other employees you can reach at jpmorganchase.com. View company contacts for 286575 employees →
SB
Staci Burkey
Colleague at JpmorganchaseWesterville, Ohio, United States
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MM
Mike Murphy
Colleague at JpmorganchaseWilmington, Delaware, United States
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JD
Jitendra Davariya
Colleague at JpmorganchaseSurat, Gujarat, India
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LM
Lily Miles
Colleague at JpmorganchaseColumbus, Ohio, United States
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GG
Giovanny Garcia
Colleague at JpmorganchaseSan Jose, California, United States
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VB
Von Brady
Colleague at JpmorganchaseGreater Seattle Area, United States
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KD
Kelvin Dias
Colleague at JpmorganchaseMumbai, Maharashtra, India
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AP
Akshat Patel
Colleague at JpmorganchaseWest Chester, Pennsylvania, United States
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DS
Divyesh Shah
Colleague at JpmorganchaseMumbai, Maharashtra, India
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LJ
Loganathan J.
Colleague at JpmorganchaseUnited States
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Staci Burkey
Colleague at JpmorganchaseWesterville, Ohio, United States
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MM
Mike Murphy
Colleague at JpmorganchaseWilmington, Delaware, United States
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JD
Jitendra Davariya
Colleague at JpmorganchaseSurat, Gujarat, India
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LM
Lily Miles
Colleague at JpmorganchaseColumbus, Ohio, United States
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GG
Giovanny Garcia
Colleague at JpmorganchaseSan Jose, California, United States
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VB
Von Brady
Colleague at JpmorganchaseGreater Seattle Area, United States
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KD
Kelvin Dias
Colleague at JpmorganchaseMumbai, Maharashtra, India
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AP
Akshat Patel
Colleague at JpmorganchaseWest Chester, Pennsylvania, United States
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DS
Divyesh Shah
Colleague at JpmorganchaseMumbai, Maharashtra, India
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LJ
Loganathan J.
Colleague at JpmorganchaseUnited States
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5 education records
Nicolás Amaya education
Posgrado En Marketing, Marketing, 9
Licenciatura En Turismo Y Hotelería, Licenciatura Orientado A Las Comunicaciones Y Certificada Por La Organización Mundial De Turismo., 7,5
Análisis Técnico De Mercados Financieros, Finanzas General
Introducción A Las Inversiones Bursátiles, Finanzas General
Prevención Del Lavado De Dinero Y Financiación Del Terrorismo, Procedimiento, Políticas
Icbc Argentina
FAQ
Frequently asked questions about Nicolás Amaya
Quick answers generated from the profile data available on this page.
What company does Nicolás Amaya work for?
Nicolás Amaya works for JPMorganChase.
What is Nicolás Amaya's role at JPMorganChase?
Nicolás Amaya is listed as FinCEN Analyst at JPMorganChase.
Where is Nicolás Amaya based?
Nicolás Amaya is based in Argentina while working with JPMorganChase.
What companies has Nicolás Amaya worked for?
Nicolás Amaya has worked for Jpmorganchase, Jpmorgan Chase & Co., and Icbc Argentina.
Who are Nicolás Amaya's colleagues at JPMorganChase?
Nicolás Amaya's colleagues at JPMorganChase include Staci Burkey, Mike Murphy, Jitendra Davariya, Lily Miles, and Giovanny Garcia.
How can I contact Nicolás Amaya?
You can use AeroLeads to view verified contact signals for Nicolás Amaya at JPMorganChase, including work email, phone, and LinkedIn data when available.
What schools did Nicolás Amaya attend?
Nicolás Amaya holds Posgrado En Marketing, Marketing, 9 from Uade Business School.
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