Acams Timothy O'meara
Vice President and Operations Manager - Corporate and Investment Bank Operations Risk and Control
Acams Timothy O'meara is a highly qualified professional, working in Jpmorgan Chase & Co main office of which is in 4. on the position of Vice President and Operations Manager - Corporate and Investment Bank Operations Risk and Control since 2018. This expert has earned professional experience in more than four positions at different companies. Acams Timothy O'meara went to the Touro Law School and was studying. Denver, Colorado is the city, where this professional was lastly known to settle. Their e-mail and phone are accessed through SoftwareOfficial by request.
Name variants:
Acams O'Meara
Last updated May 21, 2024
Contact Information
Workplace
Vice President and Operations Manager - Corporate and Investment Bank Operations Risk and Control
New York, NY
Industry
Financial Services, National Commercial Bank Personal Credit Institution Security Broker/Dealer Mortgage Banker/Correspondent, National Commercial Bank Personal Credit Instn Security Broker/Dealer Mortgage Banker/Corspdnt, National Commercial Bank, Investment Advice, Investors Nec, National Commercial Banks
Colleagues
Work History
Vice President and Operations Manager - Corporate and Investment Bank Operations Risk and Control
270 Park Ave, New York, NY 10010
from Mar 2018
Vice President: Financial Crimes Risk Review - Global Financial Crime Compliance at J.p Morgan
270 Park Ave, New York, NY 10010
Performing overall compliance risk reviews of customer due diligence files for a variety of high risk
businesses, products, and geographies relating to financial crimes
Ensuring accuracy ...
from Feb 2016
Aml Analyst
Consultant for Global Investment Bank
Four months experience managing a team of 12 AMl analysts
Remediated customer CIP documents and CDD data
Communicated with business units to obtain ...
May 2014 — Jan 2016
Education
Occupations
Executive
Vice President
Operations Manager
Director of Operations
Accountant
Finance and Accounting Specialist
Chief Executive
Accounting Bookkeeper
Bookkeeper
Skills
Anti Money Laundering
FAQs about Acams Timothy O'meara
What is the main profession of Acams Timothy O'meara?
This professional's job is Vice President and Operations Manager - Corporate and Investment Bank Operations Risk and Control
What jobs is Acams proficient at at?
Acams Timothy O'meara is proficient at Executive and Vice President jobs.
Where does Acams Timothy O'meara currently live?
Denver, Colorado is the place where Acams Timothy O'meara lives
Where did Acams Timothy O'meara work?
The professional worked at Jpmorgan Chase & Co., J.p. Morgan.
What education does Acams Timothy O'meara have?
Acams studied at the Touro Law School.
What is professional industry that Acams Timothy O'meara is connected to?
This professional works in Financial Services industry.
What are special skills of Acams Timothy O'meara?
This professional has skills in the following areas: Anti Money Laundering.