Talk to sales Try for Free

Andrea C.

Criminal Field Investigator

1000 followers

Johnstown, Ohio, United States

Connect with Andrea C. to Send Message

Connect with Andrea C. to Send Message

Timeline
About me
Compliance Risk Manager | Exam Management | Regulatory Compliance | Enterprise Risk Management | AML/KYC/Fraud/Misconduct Subject Matter Expertise
Education
- Loyola University Chicago School of Law
  -
  Master of Jurisprudence Business Law and Compliance
- Tiffin University
  -
  Master of Science in Criminal Justice Justice Administration, Law
- Ohio Dominican University
  -
  Bachelor of Arts in Political Science Pre-law
Experience
- Office of the Public Defender Maryland
  Aug 2003 - Dec 2003
  Criminal Field Investigator
- Huntington National Bank
  Mar 2004 - May 2005
  Customer Service Representative
- JPMorgan Chase & Co.
  May 2005 - Mar 2008
  AML Investigator
- Monroe Bank
  Apr 2008 - Feb 2009
  BSA/AML and Compliance Specialist
- National Bank and Trust Company
  Feb 2009 - May 2009
  BSA/AML Analyst
- Alliance Data
  May 2009 - Jun 2012
  BSA/AML Compliance Lead
- JPMorgan Chase & Co.
  Jun 2012 - Dec 2020
  - Vice President, Wholesale KYC Operations, KYC/AML Exam Management Control Manager
    May 2017 - Dec 2020
  - Vice President, Commercial Bank KYC/AML Quality Control Manager
    May 2015 - May 2017
  - Vice President, Chase Wealth Management KYC/AML Manager
    Dec 2013 - May 2015
  - Officer, Business Banking KYC/AML Team Manager
    Jun 2012 - Dec 2013
- USAA
  Dec 2020 - now
  Compliance Risk Manager Lead - Conduct Risk and Sensitive Positions
Licenses & Certifications
- Certified Anti-Money Laundering Specialist
  Association of Certified Anti-Money Laundering Specialists
- Certified Fraud Examiner
  Association of Certified Fraud Examiners
- Certified Regulatory Compliance Manager
  Institute of Certified Bankers: American Bankers Association
- Certified Compliance and Ethics Professional
  Society of Corporate Compliance and Ethics (SCCE)

Recommendations
...