Kelie C.
Compliance Associate at JPMorgan Chase & Co. Open to connecting
- Role
- Compliance Associate at JPMorganChase
- Location
- Columbus, OH, US
- LinkedIn followers
- 500 followers
About Kelie C.
Open to connecting.
Experience
Compliance Associate
Mar 2023 — Present · Columbus, OH, US
Conducting AML investigations on retail banking clients-Performing KYC reviews, evaluating transaction history, conducting risk-based decisions on filings to FINCEN-Utilizing Excel Macros with JPMC software/tools and external research to aid in investigations-Knowledge and continual training in AML laws and AML typologies (BSA, 314b, etc.)
Education
The Ohio State University Fisher College of Business
Bachelor of Science - Business Administration
2019 — 2022
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.