Helga Cepeda
Senior Compliance Analyst @JPMorganChase
New York, NY, US
EMAILS
h••••••••@chase.com
MOBILE NUMBERS
+16•••••••53
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WORK HISTORY
Oct 2019 — Present
Senior Compliance Analyst @JPMorganChase
View department →
New York, NY, US
Senior member of elite AML/Subpoena Escalations specialty team.Review subpoenas and legal process forms received by the Firm from local, state and federal Law Enforcement for signs of fraud or money laundering and escalate accordingly to the Firm’s AML or Fraud teams.Conduct complex AML reviews of alerted customers to determine risk to the Firm, filing suspicious activity reports when necessary.
SKILLS
NewslettersStrategyMarketingMarketing ManagementMarketing StrategyIntegrated MarketingAdvertisingProject ManagementEditingBilingual CommunicationsInternal CommunicationsFinancial Services MarketingMarketing CommunicationsCorporate CommunicationsFinancial Services
ABOUT HELGA CEPEDA
Seasoned financial services professional with extensive marketing and AML compliance…
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