Asheem Jacob
Senior Auditor Aml Bsa at Jpmorganchase
Based in United States
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Seniority
Other
Department
Other
Location
United States
Industry
Financial Services
Company size
230K
Contact information
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a•••••••@jpmorganchase.com
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Background
About Asheem Jacob
Asheem is a Certified Anti-Money Laundering Specialist ('CAMS') and Certified Fraud Examiner ('CFE') with a proven track record of supporting the development and operation of the Bank Secrecy Act and USA Patriot Act for large financial institutions and Fortune 500 companies. Experienced in Know-Your-Customer ('KYC'), transaction monitoring, fraud detection, sanctions, and industry best practices. Proficient in Microsoft Office Suite, including Excel, Word, PowerPoint, and Visio.Asheem has a Bachelor of Science in Accounting from Kean University. He is also pursuing his Certified Internal Auditor ('CIA') certification.
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