
Timeline
About me
Vice President, Compliance Manager, MBA, CAMS
Education
.webp)
Universidad del pacífico (pe)
2004 - 2008Master of business administration - mba business administration and management, generalActivities and Societies: Wharton Global Consulting Practicum (GCP)
Experience

Johnson & johnson
May 2000 - Jul 2007Product management specialist
Hsbc
Mar 2009 - Aug 2013Judge decision coordinatorResponsible to adjudicate/underwrite credit applications for credit card requests while continuing to develop excellent customer service skills to partners

Discover financial services
Aug 2013 - Jan 2014Fraud investigatorConducted routine to complex card fraud investigations, error resolution processing, and monitoring of credit card fraud detection systems to ensure fraud mitigation is most effective for the organization. Made impact, independent decisions in a fast-paced environment and be empowered to apply professional judgement while analyzing cases daily. Understood suspicious activity reporting requirements, make recommendations to file, and/or prepare such reports accordingly.

Jpmorgan chase & co.
May 2014 - nowResponsible for delivering Operational and Weekly reporting to several of the functions within Compliance Operations by creating business efficiencies and reporting leveraging statistics, technology, and business knowledge to automate solutions and create data or reports out of complex business specifications.
Vice President Compliance Manager
Aug 2014 - nowCompliance Officer
May 2014 - now
Licenses & Certifications

Certified anti-money laundering specialists cams
AcamsDec 2017
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