Orlando Duran

Role: JPMorganChase
Location: Wilmington, DE, US
LinkedIn followers: 500 followers

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About Orlando Duran

At Barclays, my expertise in Anti-Money Laundering (AML) and Sanctions ensures robust…

Experience

JPMorganChase
Present

Skills

Regulatory Audits
Investments
Internal Controls
Due Diligence
Bilingual
Global Regulatory Compliance
Credit Cards
Financial Risk
Procedure Manuals
Capital Markets
Credit Risk
Fraud Investigations
Global Sanctions
Policy
Operational Risk
Wealth Management
Sanction
Private Banking
Operational Risk Management
Brokerage
Payments
Finra
Financial Regulation
Retail Banking
Cash Management
Bank Secrecy Act
Securities
Management
Risk Management
Compliance
USA Patriot Act
Analysis
Quality Assurance
Banking
Risk Analysis
Transaction Processing
Aml
Risk Assessment
Fraud Detection
Fraud

Contact information

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Work email
•••••@jpmorganchase.com
Personal email
•••••@•••••.com
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+13•••••••90

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Current company

JPMorganChase

Financial Services · 10K employees · 270 Park Avenue, New York, NY, 10017-2014, US

With a history tracing its roots to 1799 in New York City, JPMorganChase is one of the world's oldest, largest, and best-known financial institutions—carrying forth the innovative spirit of our heritage firms in global operations across 100 markets. We serve millions of customers and many of the world’s most prominent corporate, institutional, and government clients daily, managing assets and investments, offering business advice and strategies, and providing innovative banking solutions and services. Social Media Terms and Conditions: https://bit.ly/JPMCSocialTerms JPMorgan Chase & Co. is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

jpmorganchase.com

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