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Heidy Tamo

@heidytamo

Compliance Risk Assessor at JPMorgan Chase delivering legal-entity risk assessments and clear findings for governance review.

United Kingdom
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At JPMorgan Chase, I deliver end-to-end Compliance Risk Assessments across multiple legal entities and coordinate data providers and subject-matter experts. I review and challenge assessment outputs, trace regulatory obligations to evidence, and turn complex risk information into clear findings for governance review.

Previously, I conducted sanctions and financial crime assessments at Norstella, including sanctions, PEP and adverse media screening. My experience also includes compliance monitoring at Developers Village and legal document review at firms and organisations including Deloitte, Eversheds Sutherland, Hogan Lovells and the Serious Fraud Office.

Experience

Work history, roles, and key accomplishments

JPMorgan Chase logoJC
Current

Compliance Risk Assessor, Senior Associate

Mar 2025 - Present (1 year 8 months)

Delivers end-to-end Compliance Risk Assessments across multiple legal entities, coordinating data providers and SMEs to produce evidence-based outputs for governance review. Performs quality assurance and read-across reviews, identifying gaps and strengthening traceability of regulatory obligations.

DE

Paralegal / Compliance Officer

Mar 2024 - Apr 2024 (1 month)

Researched documents and publications to establish evidential trails supporting case preparation and compliance considerations. Conducted legal research across discovery materials and contracts, and organized findings for efficient team use.

Hogan Lovells logoHL

Paralegal

May 2023 - Jun 2023 (1 month)

Performed second-level document reviews to confirm accuracy, relevance and compliance with eDiscovery standards. Validated coding decisions and resolved inconsistencies to strengthen quality control.

SH

Paralegal

Sage Homes

Mar 2023 - Apr 2023 (1 month)

Supported claims-handling improvements by building technical and legal knowledge and assisting operational enhancements, including training new team members. Drafted and reviewed real estate contracts to support legal and regulatory compliance.

Serious Fraud Office logoSO

Paralegal

Serious Fraud Office

Jun 2022 - Feb 2023 (8 months)

Achieved a documented 99% accuracy rate in document review and supported onboarding for new team members. Reviewed and organized high-volume investigation materials, applying consistent descriptions and highlighting key information for case teams.

DV

Compliance Officer

Developers Village

Apr 2019 - Feb 2022 (2 years 10 months)

Applied a risk-based approach within defined risk appetite to mitigate regulatory risk and enhance business activities. Delivered compliance monitoring, reported material risk areas, and partnered with Group Compliance on remediation actions.

Education

Degrees, certifications, and relevant coursework

CC

CPD Certified

AML & Financial Crime (CPD Certified), Financial Crime

AML & Financial Crime certification, CPD Certified, completed in 2024.

City, University of London logoCL

City, University of London

Master of Laws (LLM), Law

Master of Laws (LLM) degree from City, University of London, completed in 2020.

IL

INTO City, University of London

Graduate Diploma in Law (GDL), Law

Graduate Diploma in Law (GDL) from INTO City, University of London, completed in 2019.

University of Buea logoUB

University of Buea

Bachelor of Laws (LLB), Law

Bachelor of Laws (LLB) degree from the University of Buea, Cameroon, completed in 2017.

Tech stack

Software and tools used professionally

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