Joseph J Carso from 1101 Spruce Ave, Wilmington, DE 19805, age 41, Phone: 3029951715

Joseph Carso Phones & Addresses

1101 Spruce Ave, Wilmington, DE 19805 • 3029951715
Elsmere, DE
Newark, DE
League City, TX
Columbus, OH
Ada, OH
Venetia, PA
Pittsburgh, PA

Work

Company:

Jpmorgan chase & co.
Oct 2014
Position:

Senior compliance officer

Education

Degree:

Doctor of Jurisprudence, Doctorates
School / High School:

Ohio Northern University—Claude W. Pettit College of Law
2006 to 2009
Specialities:

Law

Skills

Anti Money Laundering • Due Diligence • Kyc • Aml • Risk Management • Financial Risk • Ofac • Usa Patriot Act • Banking • Payments • Bank Secrecy Act • Analysis • Internal Audit • Operational Risk • Sanction • Operational Risk Management • Risk Assessment • Trade Finance • Financial Regulation • Risk Analysis • Corporate Governance • Finra • Legal Compliance

Ranks

Certificate:

Certified Anti-Money Laundering Specialist

Industries

Financial Services

Resumes

Senior Compliance Officer

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Location:

Newark, DE

Industry:

Financial Services

Work:

Jpmorgan Chase & Co.
Senior Compliance Officer
Jpmorgan Chase & Co. Mar 2014 - Oct 2014
Compliance Officer
Jpmorgan Chase & Co. Oct 2012 - Mar 2014
Aml and Kyc Quality Control Officer
Jpmorgan Chase & Co. Mar 2012 - Oct 2012
Aml and Kyc Analyst
Pnc May 2011 - Mar 2012
Senior Aml Compliance Analyst

Education:

Ohio Northern University—Claude W. Pettit College of Law 2006 - 2009
Doctor of Jurisprudence, Doctorates, Law Edinboro University of Pennsylvania 2002 - 2006
Bachelors, Bachelor of Arts, Political Science and Government, Political Science, Government

Skills:

Anti Money Laundering
Due Diligence
Kyc
Aml
Risk Management
Financial Risk
Ofac
Usa Patriot Act
Banking
Payments
Bank Secrecy Act
Analysis
Internal Audit
Operational Risk
Sanction
Operational Risk Management
Risk Assessment
Trade Finance
Financial Regulation
Risk Analysis
Corporate Governance
Finra
Legal Compliance

Certifications:

Certified Anti-Money Laundering Specialist