Norelys Salcedo
KYC/AML Controls
- Role
- Aml Kyc Officer Iii at JPMorganChase
- Location
- Columbus, OH, US
- LinkedIn followers
- 500 followers
About Norelys Salcedo
Experience in Asset Forfeiture and Money Laundering field, poised for a strategic role in legal or compliance industry. Nearly 7 years of asset forfeiture policies and procedures experience. Exemplary leader whose added value is the ability to conceptualize security, process improvements, define new security methodologies, and deploy best practices both nationally and multi-nationally. Proactive, innovative thinker and change agent who operates with a high degree of independence and decision making authority.
Experience
Aml Kyc Officer Iii
Jan 2022 — Present · Columbus, OH, US
Education
State University of New York (SUNY) at Albany
Bachelor of Science, Economics
2000 — 2004
Pace University
Certificate, Paralegal Certificate
2011 — 2011
Skills
- Lexis
- Data Entry
- Private Investigations
- Risk Assessment
- Pacer
- Anti Money Laundering
- Research
- Westlaw
- Legal Documents
- Data Analysis
- Fraud
- Microsoft Word
- Outlook
- Banking
- Risk Management
- Due Diligence
- Microsoft Office
- Investigations
- Criminal Investigations
- Investigation
- Management
- Kyc
- Aml
- Microsoft Excel
- Legal Research
- Law Enforcement
- Enforcement
- Analysis
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