Vice President - KYC/AML Manager Specialized Due Diligence
Claudia has recently become Vice President - KYC/AML Manager Specialized Due Diligence at J.P. Morgan.
Current Role
- Company Name: J.P. Morgan
- Job Title: Vice President - KYC/AML Manager Specialized Due Diligence
- Start Date: June 2022
- Company Industry: Financial Services
- Location: New York City Metropolitan Area
J.P. Morgan is a leader in financial services, offering solutions to clients in more than 100 countries with one of the most comprehensive global product platforms available. We have been helping our clients to do business and manage their wealth for more than 200 years. Our business has been built upon our core principle of putting our clients’ interests first. J.P. Morgan is part of JPMorgan Chase & Co. (NYSE: JPM), a global financial services firm.
Previous Role:
- Company Name: J.P. Morgan
- Job Title: KYC Manager Specialized Due Diligence
- Start Date: February 2019
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