Zach K.
AML/BSA Officer & Financial Crimes Leader | DeFi & TradFi | Compliance & Risk Management | Product Management & Delivery
- Role
- Product Manager - Fraud Risk Authentication at JPMorganChase
- Location
- Columbus, OH, US
- LinkedIn followers
- 500 followers
About Zach K.
Innovative and solutions-oriented leader in Financial Crimes and Compliance & Fraud Risk Management, with experience in both TradFi and DeFi. Over the past 12 years, I\'ve executed and managed multiple processes and programs within Financial Crimes and Compliance organizations, including AML/Fraud Investigations, Risk and Controls Management, Program Governance & Risk Assessments, Product Innovation and Delivery, and KYC/OFAC Operations. Additionally, general knowledge of AI/ML, UDAAP, complaint processing, Reg E, and some SAS & Python programming.
Experience
Product Manager - Fraud Risk Authentication
Apr 2025 — Present · Columbus, OH, US
Digital and non-digital authentication
Education
Mercyhurst University
Bachelor of Arts (BA), Intelligence Studies
2009 — 2012
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