Kevin Nash
Vice President, Compliance Manager Corporate Gfcc Monitoring and Testing @JPMorganChase
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WORK HISTORY
Vice President, Compliance Manager Corporate Gfcc Monitoring and Testing @JPMorganChase
Provide oversight of analysts performing global monitoring and testing activities across all lines of business to ensure business practices are aligned with Firmwide policies and procedures related to BSA/AML/KYC and OFAC/Sanctions regulations. Assess line of business processes and controls for proper coverage and adequacy related to BSA/AML/KYC and OFAC/Sanctions requirements. Communicate monitoring and testing results to senior line of business leaders and impacted stakeholders through written reports and presentations. Report and track identified issues and action plans resulting from monitoring and testing activities to ensure completion and proper risk mitigation. Respond to Audit and Regulatory requests concerning completed monitoring and testing activities. Inspect monitoring and testing results for accuracy to ensure activity was completed in alignment with department standards and procedures. Participate in on the development and execution of the annual GFCC monitoring and testing plan. Collaborate with global testing colleagues to achieve consistent performance and results in testing activities across global regions.
EDUCATION
Virginia Commonwealth University
B.S, Criminal Justice
John Tyler Community College
A.A.S, Police Science/Administration of Justice
SKILLS
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