Aurora Riley
VP Compliance Risk Management Lead at Jpmorganchase
Based in Oldsmar, United States
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Seniority
Vp
Department
Finance & Accounting
Location
Oldsmar
Industry
Financial Services
Company size
230K
Contact information
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a•••••••@jpmorganchase.com
Phone
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Background
About Aurora Riley
Compliance professional with over 25+ years of banking and brokerage experience. Knowledge of the laws applicable to money laundering; understanding of regulations including, but not limited to, the Bank Secrecy Act, OFAC sanctions, and USA PATRIOT Act. Able to multi-task and possess strong written, analytical, and communication skills. Independent decision maker, able to make time-sensitive assessments and discuss regulatory issues as it applies to foreign correspondent banks, corporate and investment banking, and commercial banking with senior management.
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