Peter Pedraza
RETIRED
- Role
- Kyc Aml Associate at J.P. Morgan Asset Management
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
About Peter Pedraza
A financial client on-boarding, AML/KYC operations or management position that fully utilizes extensive leadership and oversight experience.
Experience
Kyc Aml Associate
Dec 2015 — Present · Chicago, IL, US
Intimately involved with the client on-boarding and account opening process at JP Morgan Securities. Combining knowledge and skills with the available technological tools to pre-fill account opening documentation for clients, review completed documentation packages, complete data collection, coordinate with different functional areas to resolve any documentation issues, and respond to client and internal inquiries in a timely and personalized manner. Stays current with all regulatory changes and requirements around client KYC, Suitability and Documentation. Has mastered all of the technology utilized in the client on-boarding and account opening process.
Education
University of Illinois Urbana-Champaign
BA, Linguistics
1998 — 2001
Skills
- Military Operations
- Microsoft Office
- Combat
- Command
- Six Sigma
- Continuous Improvement
- Dod
- National Security
- Mentoring
- Logistics Management
- Organizational Leadership
- Military Training
- Military Experience
- Program Management
- Quality Assurance
- Aircraft Maintenance
- Weapons Handling
- Team Building
- Aircraft
- Military Leadership
- Process Improvement
- Aviation Maintenance
- Force Protection
- U.s. Department of Defense
- Problem Solving
- Operations Management
- Military Logistics
- Weapons
- Aviation
- Marine Corps
- Team Leadership
- Logistics
- Military
- Security Clearance
- Operational Planning
- Employee Relations
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