Open to opportunities

Carley Giunta

@carleygiunta

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Senior AML Investigator with expertise in financial crime compliance.

United States

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What I'm looking for

I seek a role that challenges my investigative skills and offers growth opportunities in financial compliance.

I am a dedicated Senior Associate in Global Financial Crimes Compliance with JPMorgan Chase, specializing in Anti-Money Laundering (AML) investigations. My role involves collaborating with cross-functional teams to identify and mitigate financial crime risks, ensuring compliance with regulatory standards. I have successfully led investigations during significant acquisitions, such as the First Republic Bank acquisition, where I trained colleagues and provided insights for process improvements.

With a Bachelor’s degree in Criminal Justice from the University of Delaware, I have honed my analytical and communication skills, authoring Suspicious Activity Reports (SARs) that meet FinCEN regulations. My commitment to excellence is reflected in my ability to conduct thorough investigations and mentor team members, fostering a culture of continuous improvement and adherence to high investigative standards.

Experience

Work history, roles, and key accomplishments

Current

Senior Associate, GFCC

Current

JPMorgan Chase Bank, N.A.

Oct 2021 - Present (3 years 7 months)

As a Senior Associate in Global Financial Crimes Compliance, I led investigations into money laundering and fraud, collaborated with legal teams, and contributed to process improvements during the First Republic Bank acquisition. I authored Suspicious Activity Reports and trained colleagues in AML compliance.

Financial Crime Investigations Anti Money Laundering (AML)Compliance Risk Mitigation Suspicious Activity Reports Cross Functional Collaboration Process Improvement Training Regulatory Compliance Analytical Skills

Investigator

Chester County Justice Center, Court Administration

Oct 2020 - Aug 2021 (10 months)

As an Investigator, I managed high volumes of requests, engaged with courtroom personnel and the public, and modernized the Jury Duty process through project facilitation and system adaptation.

Customer Service Facilitation Communication Skills Public Engagement Problem Solving Time Management

Education

Degrees, certifications, and relevant coursework

University of Delaware

Bachelor of Arts, Criminal Justice

2016 - 2020

Activities and societies: Founding member of the Criminal Justice and Sociology Club, engaged in academic dialogue on current criminal justice issues. Participated in Inside-Out Criminology, working with incarcerated individuals.

Completed a Bachelor of Arts in Criminal Justice, focusing on the nature, kinds, and causes of crime, along with criminal liability and criminal careers. Authored Suspicious Activity Reports (SARs) in compliance with regulations, ensuring accuracy and timeliness while exceeding quality expectations.