Experience

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• Software Engineer

  • Jan 2023 - Present



NYC Tech Talent Pipeline

• United States
• IT Services and IT Consulting
• 1 - 100 Employee

• Fellow (Software Engineering)

  • Jun 2021 - Mar 2023



JPMorgan Chase & Co.

• United States
• Financial Services
• 700 & Above Employee

• KYC Solutions Analyst

  • Feb 2018 - Oct 2019

  - Co-lead the Counterparty Due Diligence initiative; assisted with the development, documentation & implementation of the BAU process - Helped improve efficiency and controls by creating/documenting an in-depth reconciliation process - Processed multiple requests from various business teams within the firm, validating data accuracy and maintaining accountability in returning the results on a predefined time - Identified, collected, and evaluated required Customer… Show more - Co-lead the Counterparty Due Diligence initiative; assisted with the development, documentation & implementation of the BAU process - Helped improve efficiency and controls by creating/documenting an in-depth reconciliation process - Processed multiple requests from various business teams within the firm, validating data accuracy and maintaining accountability in returning the results on a predefined time - Identified, collected, and evaluated required Customer Identification (CIP) documentation based on entity structure - Conducted regulatory and sanction screenings to fulfill Customer Due Diligence and Enhanced Due Diligence requirements for complex periodic review processes - Maintained LOB/Business metrics + liaised with Senior Management and Compliance team on a weekly basis - Facilitated monthly System Access Reconciliation services for the Account Activity Review team

• Enhanced Due Diligence Operations - Research/Intake Analyst

  • Aug 2015 - Feb 2018

  - Executed comprehensive decision making skills by properly identifying and escalating derogatory/high risk findings; FINRA & regulatory practice - PEPs. - Conducted research on 6000+ of the firm's prospective and existing Latin American clients. Research included: High Risk Global jurisdictions, Specifically Designated Nationals (SDN), & Office of Foreign Assets Control (OFAC) - Assisted in the implementation of new intake procedures/process for LATAM team… Show more - Executed comprehensive decision making skills by properly identifying and escalating derogatory/high risk findings; FINRA & regulatory practice - PEPs. - Conducted research on 6000+ of the firm's prospective and existing Latin American clients. Research included: High Risk Global jurisdictions, Specifically Designated Nationals (SDN), & Office of Foreign Assets Control (OFAC) - Assisted in the implementation of new intake procedures/process for LATAM team, which resulted in 92% reduction of errors - Acted as liaison between external vendor and in-house research team - Assisted in case allocation and training of 20+ analysts - Responsible for preparation and distribution of daily status report to various stakeholders

• Due Diligence Operations - Project Management

  • Feb 2015 - Aug 2015

  - Responsible for productivity and quality forecasting; monitored and analyzed productivity and quality performance identifying trends and meaningful business insight - Created and consolidated 100+ Quality Metric reports and analyzed data to identify problems to be addressed or opportunities for improvement - Investigated root causes of poor quality trends and worked with Team Leads and Vice President to address main drivers