Luis Burgos
Vice President - Senior KYC Relationship Officer at J.P. Morgan at JPMorgan Chase & Co.
- Role
- Vice President - Senior Know your Customer Relationship Officer at J.P. Morgan
- Location
- Great Neck, NY, US
- LinkedIn followers
- 500 followers
About Luis Burgos
I\'m a skillful and dynamic leader with more than 20 years of experience in leadership,…
Experience
Vice President - Senior Know your Customer Relationship Officer
Feb 2020 — Present
Education
Embry-Riddle Aeronautical University
Bachelor's Degree, Professional Aeronautcs and aviation safety
2002 — 2004
American University
Master's Degree, Transportation and Logistics Management
2010 — 2013
Skills
- USA Patriot Act
- Government
- Homeland Security
- Finance
- Military
- Military Experience
- Banking
- Risk Management
- Counterterrorism
- Project Management
- Defense
- Operational Due Diligence
- Leadership
- Project Planning
- Command
- Due Diligence
- Compliance Management
- Problem Solving
- Operations Management
- Emergency Management
- Analysis
- Process Improvement
- Regulatory Compliance
- Dod
- National Security
- Microsoft Office
- Bank Secrecy Act
- Corporate Recruiting
- Policy
- Military Liaison
- Program Management
- Intelligence
- Military Operations
- Risk Assessment
- Army
- Team Building
- Anti Money Laundering
- Personnel Management
- Security
- Top Secret
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