David Jones
Compliance Operations - Client List Screening Consultant at YUPRO (Year Up Professional Resources)
- Role
- Compliance Operations - Client List Screening Consultant at JPMorganChase
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About David Jones
I am a very resilient worker who can endure any challenge to get the work done. I am also…
Experience
Compliance Operations - Client List Screening Consultant
Jul 2017 — Present · US
Reviewed alerts around regulatory/non regulatory internally directed Enterprise-wide searches of accountholders and their transactions, looking for known or suspected money launderers, terrorists or drug dealers.•Performed due diligence on Politically Exposed Persons (PEPs) and Special Persons of Interest (SPOIs) in addition to screening clients against sanction and negative media profiles. •Proficiently used MS Word and Excel software\'s daily.
Education
Year Up United
Anti-Money Laundering
2017 — 2018
Hillcrest High School
Diploma, Business and Technology
2007 — 2011
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