Talk to sales Try for Free
Kelly Mouton, CAMS

Kelly Mouton, CAMS

Intern

Followers of Kelly Mouton, CAMS376 followers
location of Kelly Mouton, CAMSWilmington, Delaware, United States

Connect with Kelly Mouton, CAMS to Send Message

Connect

Connect with Kelly Mouton, CAMS to Send Message

Connect

  • Timeline

  • About me

    Compliance Manager at JPMorgan Chase & Co.

  • Education

    • Temple University

      2012 - 2015
      Bachelor of Arts (B.A.) Criminal Justice and Psychology 3.84

      Transferred in from University of North Carolina Wilmington after freshman year. Started sophomore year at Temple University.

    • University of North Carolina Wilmington

      2011 - 2012
      Transfer Student Marine Sciences 4.0

      Attended UNCW for 1 year, then transferred to Temple University.

  • Experience

    • U.S. Postal Inspection Service

      Jan 2015 - May 2015
      Intern

      Assisted federal agents with case load which included investigations, documentation, and educating duties. Accompanied the agents when they served subpoenas, executed search warrants, performs interviews and appeared in court.

    • Montgomery County Public Defender

      May 2015 - Feb 2016
      Intern

      Interviewed clients at the county jail and produced reports in an effort to try and place the clients in alternative treatment.

    • JPMorganChase

      Feb 2016 - now

      Enhance and improve the SAR Program by leading automation initiatives, maintaining governance, analyzing data, implementing controls, and working with business partners. Team member of the FIU in Anti Money Laundering and Terrorist Financing Investigations. Worked closely with Law Enforcement and used large scale data analysis to asses risk to the bank and perform AML investigations. Performed AML/TF investigations and filed Suspicious Activity Reports, along with mentoring and training new team members. Also implemented a controls process for exiting employees which limited access to sensitive client information.

      • SAR Program Advisory

        Apr 2021 - now

      • Financial Intelligence Unit

        Feb 2018 - Apr 2021

      • AML Investigations

        Feb 2016 - Feb 2018

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Feb 2019

  • Honors & Awards

    • Awarded to Kelly Mouton, CAMS
      Dean's List Temple University May 2015 Dean's List eligibility is determined by the semester grade point average (GPA) corresponding to cut-off points that will yield the top 16% of GPAs based on the five previous fall and spring semesters.
    • Awarded to Kelly Mouton, CAMS
      Dean's List Temple University Dec 2014 Dean's List eligibility is determined by the semester grade point average (GPA) corresponding to cut-off points that will yield the top 16% of GPAs based on the five previous fall and spring semesters.
    • Awarded to Kelly Mouton, CAMS
      Dean's List Temple University May 2014 Dean's List eligibility is determined by the semester grade point average (GPA) corresponding to cut-off points that will yield the top 16% of GPAs based on the five previous fall and spring semesters.
    • Awarded to Kelly Mouton, CAMS
      Dean's List Temple University Dec 2013 Dean's List eligibility is determined by the semester grade point average (GPA) corresponding to cut-off points that will yield the top 16% of GPAs based on the five previous fall and spring semesters.
    • Awarded to Kelly Mouton, CAMS
      Dean's List Temple University Dec 2012 Dean's List eligibility is determined by the semester grade point average (GPA) corresponding to cut-off points that will yield the top 16% of GPAs based on the five previous fall and spring semesters.

  • Volunteer Experience

    • Fundraising Assistant

      Issued by The Lucy Fund, Inc. on Aug 2008
      The Lucy Fund, Inc.Associated with Kelly Mouton, CAMS