Boe Sun
- Role
- Senior Bsa Ofac Aml Compliance Officer at JPMorganChase
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
Experience
Senior Bsa Ofac Aml Compliance Officer
Feb 2014 — Present · New York, NY, US
Train analysts on Account Activity Review consisting of KYC and EDD investigations, negative media search, and transaction surveillance on JPMorgan’s foreign and domestic correspondent banking clients • Conduct quality assurance on reviewer work products and provide feedback to management and reviewers to optimize efficiency • Review analyst work products for accuracy and escalate potential suspicious activity to investigations • Assess AML and KYC risk level for JPMorgan Global Wealth Management investment accounts held by politically exposed persons (PEPs) • Received Global Compliance Operations “Outstanding Peer Award”
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