Team Manager, Risk Operations
JPMorgan Chase & Co.
JPMC Third Party Provider Delivery Manager for offshore teams in India. Currently manage domestic and offshore deposit review teams, loss prevention, risk management. Most recently, spent 3 months as project manager and successfully established a new site in Mumbai, India for our fraud risk operations. Expert level knowledge of the Bank Secrecy Act, deposit review, anti-money laundering, kiting, electronic money movement, and the overall fraud detection process. Instrumental in assisting and creating statement of work contracts for vendors and their JPMC relationships. Gathered risk data via Access queries and Futrix software and presented monthly quality audits to senior management and quality assurance team. Expert level knowledge of capacity planning, forecasting potential volumes, and effective budgetary planning.