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Jonathan Laredo

Jonathan Laredo

Front Desk Associate

location of Jonathan LaredoRichmond, Virginia, United States

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  • Timeline

  • About me

    Information Systems Graduate from Virginia Commonwealth University - Business School.

  • Education

    • Virginia Commonwealth University

      2018 - 2022
      Bachelor of Science - BS Information Systems

  • Experience

    • NORTH SPRINGFIELD SWIMMING CLUB INC

      May 2016 - Sept 2017
      Front Desk Associate

    • Springfield Golf & Country Club

      Oct 2017 - Aug 2021
      Outside Operation assistant

    • Alpha Kappa Psi

      Dec 2020 - Dec 2022
      Member

    • Virginia529

      May 2022 - now
      Compliance Analyst

      - Working independently to perform quality assurance reviews of Customer Identification Program (CIP) to assess whether procedures were followed.- Provide research and assistance with projects related to KYC/CIP, monitoring alerts, and risk reviews.- Assisted with revising current policies, processes, procedures, and task instructions.

  • Licenses & Certifications