Alexis Gray

Experience

• 

  Huntington Bancshares, Inc.

  Jan 1999 - Jan 2006

  Senior Internal Auditor

  Plan, organize and perform audits/special projects for the Private Financial Group (PFG), Accounting and Finance, Retail, Mortgage, Compliance and Treasury Departments within HBI.

• 

  JPMorgan Chase

  Jan 2006 - now

  Provide risk oversight for KYC Operations through monitoring of metrics, large loss activities, complaints, enterprise releases and Consumer Bank activities impacting these operations. Serve as Compliance SME by providing AML/BSA advice and counsel for operations responsible for ensuring the bank meets regulatory requirements for the BSA. Plan and execute Compliance Reviews and Control/Risk Assessments for various lines of business across Consumer Bank.

  • VP/Fraud Risk Manager

    Jul 2014 - now

  • AVP/AML Compliance Officer

    Jan 2012 - Jul 2014

  • AVP/Consumer Bank Compliance Officer

    Jan 2006 - Jan 2012