Nicholas Alt
Vice President - AML Investigations - Global Financial Crimes Compliance, MA, CAMS at JPMorgan Chase & Co
- Role
- Vice President - Aml Investigations - Global Financial Crimes Compliance at JPMorganChase
- Location
- Columbus, OH, US
- LinkedIn followers
- 500 followers
About Nicholas Alt
Experienced leader with significant anti-money laundering, compliance, operational audit and oversight experience. Dedicated, accountable and proactive professional with proven ability to anticipate operational risks and take appropriate actions in fast paced business environments. Skilled at working effectively with all levels of management. Detail oriented with outstanding interpersonal, organizational and communication skills.
Experience
Vice President - Aml Investigations - Global Financial Crimes Compliance
Jun 2022 — Present · Columbus, OH, US
Education
Ohio University
Bachelor's Degree, Criminology
2001 — 2004
Ohio University
Masters Degree, Specializing in Risk, Corporate Structuring & White Collar Criminality
2004 — 2005
Skills
- Hipaa
- Finance
- Anti Money Laundering
- Consulting
- Financial Analysis
- Human Resources
- Mantas/Actimize
- Customer Service
- Temporary Placement
- Talent Acquisition
- Management
- Aml Investigations
- Revenue Protection
- Auditing
- Recruiting
- Best Practices
- Financial Services
- Leadership
- Contract Management
- Operational Risk Management
- Employee Relations
- Banking
- Risk Management
- Compliance Training
- Quality Control
- Analysis
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