Jhon Hernandez
Manager Onboarding Kyc Aml at Jpmorganchase
Based in Bogota, Colombia
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Seniority
Other
Department
Other
Location
Bogota
Industry
Financial Services
Company size
222K
Contact information
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j•••••••@jpmorganchase.com
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Background
About Jhon Hernandez
Current KYC Manager driven by data for KYC/AML process; implementing Python and Pandas for data validation and reconciliation. • Getting deep dive into LLM (Large Language Models) for data validation. • Extensive knowledge on sanction Compliance lists such as OFAC, UN, HM, EU. Experience in Compliance regulation, AML/FT frameworks covering international procedures FATF-GAFI (Financial Action Task Force), Wolfsberg Group, FATCA, US - Bank Secrecy Act, US Patriot Act, etc. • Proactive researcher in traditional AML/FT along with trending Crypto criminal typologies. • Major`s degree in Modern Languages (Portuguese, English and Spanish) with minor certificate in judicial translations.
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