Jennifer Dodd
Senior Compliance Officer at JPMorgan Chase
- Role
- JPMorganChase
- Location
- Roselle, IL, US
- LinkedIn followers
- 500 followers
About Jennifer Dodd
17 years of financial industry experience including 15 years in the AML industry with…
Experience
Present
Education
Southern Illinois University, Carbondale
Psychology
1987 — 1988
Skills
- Kyc
- Aml
- Policy
- Quality Assurance
- Auditing
- USA Patriot Act
- Analysis
- Private Investigations
- Ofac
- Bank Secrecy Act
- Sanction
- Regulations
- Due Diligence
- Investigation
- Investigations
- Financial Institutions
- Financial Crimes Investigations
- Fraud
- Operational Risk
- Compliance
- Anti Money Laundering
- Loans
- Banking
- Fraud Detection
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