Bernice Ho
AML/BSA/OFAC/CFT/KYC/CDD Compliance Analyst with 15+ years of experience in financial crime. Skilled in transaction monitoring, fraud detection, SAR preparation, and global sanctions compliance.
- Role
- Economic Sanctions Compliance Investigator at JPMorganChase
- Location
- San Francisco, CA, US
- LinkedIn followers
- 500 followers
About Bernice Ho
Experienced Senior Analyst with a demonstrated history of working in the financial services industry. Skilled in Enterprise Risk Management, Analytical Skills, Banking, Government, and Foreign Languages. Strong research professional graduated from San Francisco State University.
Experience
Economic Sanctions Compliance Investigator
Apr 2023 — Present · San Francisco, CA, US
Real Time Transaction monitoring/ investigations, Ad Hoc screening, Ad Hoc reports, and reporting.
Education
San Francisco State University
Bachelor of Science (B.S.)
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