Business Management - Senior Associate
Current
Nov 2024 - Present
AeroLeads people directory · profile
Paul Dick Email & Phone Number
Senior Associate at JPMorgan Chase & Co.
at
JPMorganChase
1 work email found
@bmtc.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior Associate at JPMorgan Chase & Co.
Location
Greater Philadelphia, United States
Company size
Who is Paul Dick? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Paul Dick is listed as Senior Associate at JPMorgan Chase & Co. at JPMorganChase, a with 286575 employees, based in Greater Philadelphia, United States. AeroLeads shows a work email signal at bmtc.com and a matched LinkedIn profile for Paul Dick.
Paul Dick previously worked as Business Management - Senior Associate at Jpmorganchase and GFCC Detect/Report Senior Officer at Jpmorgan Chase & Co.. Paul Dick holds Bachelor Of Science - Bs, Business Management, Minor In Finance, Gpa: 3.78 from West Chester University Of Pennsylvania.
Company email context
Email format at JPMorganChase
This section adds company-level context without repeating Paul Dick's masked contact details.
{first_initial}{last}@bmtc.com
86% confidence
AeroLeads found 1 current-domain work email signal for Paul Dick. Compare company email patterns before reaching out.
Profile bio
About Paul Dick
Self-motivated and goal-oriented individual with a demonstrated history of working in the banking industry. Skilled in Microsoft Office, Financial Markets, and Anti-Money Laundering. December 2020 Summa Cum Laude graduate with a Bachelor of Science - BS in Business Management, Minor in Finance from West Chester University of Pennsylvania.
Listed skills include Leadership, Problem Solving, Communication, Tenacious Work Ethic, and 7 others.
Current workplace
Paul Dick's current company
Company context helps verify the profile and gives searchers a useful next step.
Jpmorganchase
6 roles
Paul Dick work experience
A career timeline built from the work history available for this profile.
Gfcc Detect/Report Senior Officer
Jan 2024 - Nov 2024
Gfcc Detect/Report Officer
Sep 2021 - Jan 2024
Bsa Analyst
• Perform Enhanced Due Diligence Reviews on PEPs, PSPs, MSBs, Cash-Intensive Businesses, IOLTAS, and other high-risk customers.• Complete trend analysis reviews to identify unusual patterns of transactional activity.• Send RFIs & Questionnaires to conduct further due diligence on high-risk customers.• Analyze customer alerts, SAR history, 314(b) requests, subpoenas, etc• Conduct analysis based on alerts triggered via the transactional monitoring systems.• Utilize a variety of analytical techniques and computer systems to make informeddecisions concerning customer account status.• Ensure that potentially unusual or suspicious transactions are appropriatelyidentified, documented, and escalated.• Exceed performance standards, specifically completing an average of 225+ alertsper month all while meeting quality assurance measures.• Perform daily/bi-weekly OFAC and 314(a) checks against customer database.• Review and update CTRs before filing with FinCEN.
Sep 2020 - Sep 2021
Bank Teller
County Savings Bank
• Demonstrate outstanding customer service, resolve customer concerns, and help build customer loyalty.• Process customer account transactions through Cleartouch system.• Settle cash drawer accurately and in a timely manner.• Sell and track money orders and travelers checks.
Dec 2015 - Sep 2020
Assistant Manager
• Operate CADD software through Visions engraving systems to import/export jobs. • Maintain inventory accuracy by accurately counting stock-on-hand andreconciling discrepancies.• Create an atmosphere of ongoing exceptional customer service for both internaland external customers.• Monitor sales transactions associated with purchases and ensure proper sales procedures are followed
Aug 2013 - Sep 2020
Team & coworkers
Colleagues at JPMorganChase
Other employees you can reach at jpmorganchase.com. View company contacts for 286575 employees →
RP
Ryann Patrick Orola
Colleague at JpmorganchaseMakati, National Capital Region, Philippines
View →
SF
Simeon Ford
Colleague at JpmorganchaseGrand Prairie, Texas, United States
View →
JT
Jasmine Tamayo
Colleague at JpmorganchaseMetro Manila, National Capital Region, Philippines
View →
HP
Himanshu Panchal
Colleague at JpmorganchaseMumbai, Maharashtra, India
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DS
Debra Shackleton Antonangeli
Colleague at JpmorganchaseConcord, Massachusetts, United States
View →
YX
Yumei Xiong
Colleague at JpmorganchaseSan Jose, California, United States
View →
NS
Neiha Sinha
Colleague at JpmorganchaseBengaluru, Karnataka, India
View →
SS
Sowmya Sudhakar
Colleague at JpmorganchaseColumbus, Ohio Metropolitan Area, United States
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MD
Mike Desena
Colleague at JpmorganchaseQueens County, New York, United States
View →
JL
Jesse Lima
Colleague at JpmorganchaseJacksonville, Florida, United States
View →
Ryann Patrick Orola
Colleague at JpmorganchaseMakati, National Capital Region, Philippines
View →
SF
Simeon Ford
Colleague at JpmorganchaseGrand Prairie, Texas, United States
View →
JT
Jasmine Tamayo
Colleague at JpmorganchaseMetro Manila, National Capital Region, Philippines
View →
HP
Himanshu Panchal
Colleague at JpmorganchaseMumbai, Maharashtra, India
View →
DS
Debra Shackleton Antonangeli
Colleague at JpmorganchaseConcord, Massachusetts, United States
View →
YX
Yumei Xiong
Colleague at JpmorganchaseSan Jose, California, United States
View →
NS
Neiha Sinha
Colleague at JpmorganchaseBengaluru, Karnataka, India
View →
SS
Sowmya Sudhakar
Colleague at JpmorganchaseColumbus, Ohio Metropolitan Area, United States
View →
MD
Mike Desena
Colleague at JpmorganchaseQueens County, New York, United States
View →
JL
Jesse Lima
Colleague at JpmorganchaseJacksonville, Florida, United States
View →
3 education records
Paul Dick education
Bachelor Of Science - Bs, Business Management, Minor In Finance, Gpa: 3.78
Business Administration And Management, General
Education record
Ridley High School
FAQ
Frequently asked questions about Paul Dick
Quick answers generated from the profile data available on this page.
What company does Paul Dick work for?
Paul Dick works for JPMorganChase.
What is Paul Dick's role at JPMorganChase?
Paul Dick is listed as Senior Associate at JPMorgan Chase & Co. at JPMorganChase.
What is Paul Dick's email address?
AeroLeads has found 1 work email signal at @bmtc.com for Paul Dick at JPMorganChase.
Where is Paul Dick based?
Paul Dick is based in Greater Philadelphia, United States while working with JPMorganChase.
What companies has Paul Dick worked for?
Paul Dick has worked for Jpmorganchase, Jpmorgan Chase & Co., Bryn Mawr Trust, County Savings Bank, and Award Connection.
Who are Paul Dick's colleagues at JPMorganChase?
Paul Dick's colleagues at JPMorganChase include Ryann Patrick Orola, Simeon Ford, Jasmine Tamayo, Himanshu Panchal, and Debra Shackleton Antonangeli.
How can I contact Paul Dick?
You can use AeroLeads to view verified contact signals for Paul Dick at JPMorganChase, including work email, phone, and LinkedIn data when available.
What schools did Paul Dick attend?
Paul Dick holds Bachelor Of Science - Bs, Business Management, Minor In Finance, Gpa: 3.78 from West Chester University Of Pennsylvania.
What skills is Paul Dick known for?
Paul Dick is listed with skills including Leadership, Problem Solving, Communication, Tenacious Work Ethic, Microsoft Excel, Microsoft Office, Time Management, and Finance.
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