John Ogrady

John Ogrady

Compliance Analyst @JPMorganChase

New York, NY, US
MOBILE NUMBERS
+15•••••••81

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WORK HISTORY

Mar 2014 — Present

Compliance Analyst @JPMorganChase

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Screen and clear/match alerts for Special Persons of Interest (SPOI), OFAC/Sanctions, Politically Exposed Persons (PEPs), Negative Media and Terminated Relationships. Perform quality checks, identify errors and share expertise with team members. Decrease operational risk by performing gap and data analysis. Achieve less than 2% error rate on screening alerts.

EDUCATION

1990 — 1994

Iona University

Bachelor of Business Administration (BBA), Business Administration and Management, General

ABOUT JOHN OGRADY

Operations Professional with in-depth expertise demonstrated through a broad experience in Compliance, Client Service, Prime Brokerage Services, Risk Management, Equities and Fixed Income Trading Support for Global Clearance, Custody and Settlement Services. A deadline oriented facilitator with excellent interpersonal skills and strong communication, analytical, problem solving and decision making skills. Flexible team player with ability to skillfully execute critical functions and achieve objectives with changing priorities in a fast paced regulatory environment.

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