Ryan H.
Associate, Oversight & Control- Global QA Analyst (AML/KYC) at J.P. Morgan Asset Management
- Role
- Associate, am Oversight & Control- Qa Analyst (Aml Kyc) at J.P. Morgan Asset Management
- Location
- Delaware, OH, US
- LinkedIn followers
- 500 followers
About Ryan H.
Energetic, motivated, and dependable banking professional with over 12 years of banking and compliance experience. Team oriented, flexible, and detail-oriented with the ability to optimize risk analysis processes and enhance meticulous review standards. Dedicated problem-solver, with effective multi-tasking, prioritizing, and communication skills. Strategic leader with a passion for providing services that anticipate, meet, and exceed the needs of customers.
Experience
Associate, am Oversight & Control- Qa Analyst (Aml Kyc)
Dec 2015 — Present
Responsibilities include oversight and examination of operational and quality control processes including review and advisory consultation on scope, sampling, testing, reporting and effectiveness of controls and corrective actions; Re-performance of quality tests conducted by the lines ofbusiness for validation purposes and the performance of discretionary independent testing. Establish sound relationships that facilitate constructive problem solving and innovative solutions with lines of business.
Education
Urbana University
Bachelor's Degree, Business Management
2005 — 2007
Ashford University
Masters of Science, Criminal Justice/Cybercrime and Technology
2017 — 2019
University of Cincinnati
Business
1998 — 1999
Capital University Law School
Paralegal Certification
2008 — 2008
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