Xavier A. Roldan

Anti-Money Laundering Analyst at JPMorgan Chase & Co.
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Contact Information
us****@****om
(386) 825-5501
Location
United States, US

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Credentials

  • SORA License
    New Jersey State Police
    Sep, 2021
    - Sep, 2024

Experience

  • JPMorgan Chase & Co.
    • United States
    • Financial Services
    • 700 & Above Employee
    • Anti-Money Laundering Analyst
      • May 2022 - Present

  • Securitas Security Services USA, Inc.
    • United States
    • Security and Investigations
    • 700 & Above Employee
    • Health Officer
      • Aug 2021 - May 2022

  • FedEx Ground
    • United States
    • Freight and Package Transportation
    • 700 & Above Employee
    • Package Handler
      • Dec 2020 - Feb 2021

  • Lord + Taylor
    • Retail
    • 700 & Above Employee
    • Asset Protection Investigator
      • Nov 2018 - Apr 2020

  • Allied Universal
    • United States
    • Professional Services
    • 700 & Above Employee
    • Security Professional
      • Aug 2018 - Nov 2018

  • The Home Depot
    • United States
    • Retail
    • 700 & Above Employee
    • Receiving Associate
      • Apr 2017 - Feb 2018

Education

  • St. John's University
    Bachelor's degree, Homeland Security
    2015 - 2020

Community

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