AML/KYC Officer

J.P. Morgan & Chase Brooklyn,New York

Responsibilities as an Executive Officer included managing the calendar of the Director of . Federal Investigator , 05/2013 to 10/2014 U . S . Office of Personnel Management – Washington D . C . Intelligence...prospective federal employees wishing to obtain a security clearance . Conducted thousands of interviews , obtained court records and provided written reports of investigations to federal adjudicators...integration , executive support , Know Your Customer/Anti - Money Laundering operations , and federal investigations ; Seeking to transition to a manager position/project manager position . Skills

Last updated on July 20 2016 Resume Score: 60%

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