Dana Smith is a high-level expert, working in Jpmorgan Chase & Co main office of which is in 4. as a Jpms Kyc Onboarding Associate since 2018. This expert has earned professional experience in more than 11 positions at various companies. Dana Smith went to the University of Illinois at Urbana - Champaign and got education from 2018 to 2022. Chicago, Illinois is the city, where this person was known to live. Dana's contacts are easily accessed through this website by request.
Name variants:
Dana Smith
Last updated May 02, 2024
Contact Information
Last Update
Jul 1, 2022
Email
ds**@urbantrustbank.com, da**@yahoo.com
Location
Chicago, IL
Company
Workplace
Jpms Kyc Onboarding Associate
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
Jpms Kyc Onboarding Associate
270 Park Ave, New York, NY 10010
Acts as a liason within the Wealth Management organization, presenting solutions based on analytical insight and regulatory knowledge. Responsibilities: Data Management, Analytics, Risk Mana...
Jul 2018 — Dec 2019
Aml and Kyc Intern
Anti-Money Laundering Investigation Unit; Assisted the Anti-Money Laundering Investigation Unit with the research and investigation of
identified high-risk customers
Utilized banking soft...
May 2015 — Aug 2015
Research Assistant
601 east John St, Champaign, IL 61820
Worked directly with my research team and supervisors to effectively process, transcribe, and code
data
Evaluated a new type of coding software, Elan, and gave technical critiques to the ...
Oct 2013 — Aug 2014
Insurance Agent
9800 Fredericksburg Rd, San Antonio, TX 78240
USAA began in 1922, when 25 Army officers agreed to insure each other's vehicles when no one else would. Today we follow the same military values our founders prized: service, loyalty, hones...
Aug 2013 — Jul 2018
Branch Manager
Maitland, FL
Sales/Sales Management
Expand customer base through technical knowledge of retail services, product and selling techniques.
Establish rapport with the customer base and shoppers.
Underst...
Jun 2010 — Mar 2013
Vice President
Orlando, FL
Work with small business owners to find ways to grow their business, through working capital (lines of credit), expansion funding (term loans for equipment or commercial real estate purchase...
Aug 2008 — Jul 2009
Education
2018 — 2022
2015 — 2016
2012 — 2016
1990 — 1994
1988 — 1990
Occupations
Supporting Member
Accountant
Finance and Accounting Specialist
Apprentice
Team Member
Accounting Bookkeeper
Bookkeeper
Student Worker
Skills
Microsoft Excel
Research
Public Speaking
Microsoft Powerpoint
Financial Analysis
Leadership
Social Media
Project Management
Data Analysis
Microsoft Office
Powerpoint
Microsoft Word
Customer Service
Collaborative Problem Solving
Team Leadership
Banking Software
Economic Research
Event Planning
Socio Economic Development
Aml
Statistical Data Analysis
User Acceptance Testing
Regulatory Requirements
Sharepoint
Visual Basic For Applications
Sql
Microsoft Sql Server
Microsoft Access
Vba
Qlikview
Tableau
Management Information Systems
Written Communication
Problem Solving
Creative Problem Solving
Qlik Sense
Risk Metrics
Kyc
New Account Opening
A/B Testing
Multivariate Analysis
Dashboard
Kpi Dashboards
Uat Coordination
Infopath
Oral Communication
Analytic Problem Solving
Databases
Rdms
Database Design
Compliance Management
Loans
Banking
Credit
Mortgage Lending
Retail Banking
Risk Management
Portfolio Management
Small Business Lending
Team Building
Strategic Planning
Commercial Lending
Analysis
Branch Banking
Business Development
Cash Management
Coaching
Consumer Lending
Credit Analysis
Relationship Management
Sales Management
Management
Budgets
FAQs about Dana Smith
What's the profession of Dana Smith?
This professional's job is Jpms Kyc Onboarding Associate
What jobs is Dana proficient at at?
The expert is proficient at Supporting Member jobs.
Where does Dana Smith currently live?
Chicago, Illinois is the place where Dana Smith lives
Does the professional have the email address?
ds**@urbantrustbank.com and da**@yahoo.com is The expert's email address.
How many companies did Dana Smith work at?
The professional worked at 11 jobs.
Where has Dana Smith studied?
Dana studied at the University of Illinois at Urbana - Champaign from 2018 to 2022.
What languages does Dana Smith speak?
Dana Smith speaks English and French.
Are there any professional industries, that Dana Smith works in?
This professional works in Financial Services industry.