Simone Izzo
Gfcc Aml Investigations Associate at Jpmorganchase
Based in Ireland
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Seniority
Staff
Department
Finance & Accounting
Location
Ireland
Industry
Financial Services
Company size
222K
Contact information
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s•••••••@jpmorganchase.com
Phone
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Background
About Simone Izzo
Global Financial Crimes Compliance (“GFCC”) Anti Money Laundering (“AML”) Investigations Associate for JP Morgan and Chase since 2022, following the completion of an International Compliance Association (ICA) diploma in Financial Crimes Prevention. Team player and good communicator with a proven ability to lead complex investigations, evaluate high-risk client activity, and draft regulatory reports (SARs/STRs) in compliance with UK, EU, and global standards. Adept at navigating evolving financial technologies, including digital payments and platform-based services, while maintaining a strong regulatory and investigative mindset. Skilled in risk assessment, and cross-functional collaboration in fast-paced, ambiguous, high-risk settings. Looking forward to pursuing a career focused on Financial Crimes investigations.
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