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Kyc Aml Analyst - U s Markets @J.P. Morgan
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WORK HISTORY
Kyc Aml Analyst - U s Markets @J.P. Morgan
KYC/AML Analyst - U.S. MarketsSupport the North America team in the KYC/AML process. Analysis and verification of international risk standards in new Investment Banking clients with different and complex structures as Funds, Investment Managers, Trusts and different financial institutions. Participation in ad-hoc projects in the Buenos Aires Corporate Center. Regular contact with global colleagues and key stakeholders for team coordination.
ABOUT GONZALO CATALANO
Analyst Markets - J.P.Morgan Chase & Co.
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