Lewis B Penn from Smyrna, DE, age 56

Lewis Penn Phones & Addresses

Smyrna, DE
Riverview, FL
20 Capano Dr, Newark, DE 19702 • (302)2669386
Bear, DE
Central Islip, NY
Brandon, FL
Richmond, VA
Tampa, FL
Kenton, DE

Work

Company:

Jpmorgan chase & co.
Sep 2015
Position:

Asset management aml and kyc onboarding officer

Education

School / High School:

Hillsborough Community College

Skills

Risk Management • Credit Risk • Analysis • Credit Cards • Finance • Credit • Financial Analysis • Management • User Acceptance Testing • Microsoft Excel • Requirements Gathering

Interests

Children • Economic Empowerment • Civil Rights and Social Action • Education • Environment • Science and Technology • Human Rights • Animal Welfare • Arts and Culture • Health

Industries

Financial Services

Resumes

Asset Management Aml And Kyc Onboarding Officer

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Location:

1850 Providence Lakes Blvd, Brandon, FL 33511

Industry:

Financial Services

Work:

Jpmorgan Chase & Co.
Asset Management Aml and Kyc Onboarding Officer
J.p. Morgan May 2011 - Aug 2013
Project Manager
Jpmorgan Chase & Co. May 2011 - Aug 2013
Aml Compliance Officer - Inspection and Repair
J.p. Morgan Jan 2010 - May 2011
Control and Remediation Manager
J.p. Morgan May 2008 - May 2011
Team Lead - Legal Documentation Client Service Specialist

Education:

Hillsborough Community College

Skills:

Risk Management
Credit Risk
Analysis
Credit Cards
Finance
Credit
Financial Analysis
Management
User Acceptance Testing
Microsoft Excel
Requirements Gathering

Interests:

Children
Economic Empowerment
Civil Rights and Social Action
Education
Environment
Science and Technology
Human Rights
Animal Welfare
Arts and Culture
Health