Nicholas J Pedro

Fraud Investigator And Qa

view source

Location:

Tampa, FL

Industry:

Financial Services

Work:

Jpmorgan Chase & Co.
Fraud Investigator and Qa
Jpmorgan Chase & Co. Dec 2008 - Dec 2015
Operations Section Manager
Jpmorgan Chase & Co. Feb 2012 - Oct 2014
Operations Team Leader
Jpmorgan Chase & Co. Dec 2008 - Feb 2012
Operations Specialist and Senior
Citi Jul 2008 - Dec 2008
Anti Money Laundering Analyst

Education:

Saint Leo University 2016 - 2018
Master of Business Administration, Masters, Business Administration, Management, Business Administration and Management University of South Florida 2006 - 2008
Bachelors, Bachelor of Science, Business Economics

Skills:

Customer Service
Financial Analysis
Risk Management
Anti Money Laundering
Retail Banking
Team Leadership
Business Analysis
Microsoft Excel
Microsoft Office
Financial Modeling
Operations Management
Credit Analysis
Team Building
Microsoft Word
Research
Public Speaking
Team Management
Process Improvement
Equities
Business Process Improvement
Traditional Ira
Iras
Economics
Stock Trading
Options Strategies
Root Cause Analysis
Options
G/L Reconciliations
Employee Engagement
Econometrics
Sap
Economic Research
Long Term Customer Relationships
Roth Ira
Stock Exchange
Windows
Fraud Detection
Operational Risk
Banking Law
Tax Law
Regulatory Compliance
Equity Trading
Capital Markets
Entrepreneurship
Wealth Management Services
Qualified Retirement Plans
Retirement Planning
Google Chrome
Market Risk
Fraud Investigations

Interests:

Economic Empowerment
Politics
Acams Training
Environment
Animal Welfare

Languages:

English
Dutch

Franklin High School

view source

Work:

Economist, Business Finance Specialist

view source

Location:

Tampa/St. Petersburg, Florida Area

Industry:

Banking