Jennifer Van Gundy
@jennifervangundy
Experienced compliance professional with expertise in leadership and process improvement.
What I'm looking for
As a Senior Compliance Officer at JP Morgan Chase since 2013, I have specialized in reviewing and filing Suspicious Activity Reports (SARs) within the Global Financial Crimes Compliance Unit. My responsibilities include conducting thorough investigations, ensuring timely and accurate report filings, and continuously improving methods for efficiency. I collaborate with peers, reviewers, and managers to ensure team success and provide training and feedback to investigators. Additionally, I actively pursue growth opportunities through training and seminars and contribute to employee engagement initiatives.
Previously, I served as a Quality Assurance Manager at Wells Fargo & Company from 2005 to 2012. I led the Final Foreclosure Sale Review and High Risk Review teams, providing guidance to Mortgage Quality Assurance Analysts and fostering a positive work environment. I managed daily operations, ensuring process accuracy and timeliness, and collaborated with the Project Management team for timely updates and future enhancements. I was recognized as Quality Assurance Manager of the Quarter for my contributions.
Experience
Work history, roles, and key accomplishments
Senior Compliance Officer
JP Morgan Chase
Jan 2013 - Present (12 years 4 months)
As a Senior Compliance Officer, I review and file Suspicious Activity Reports for the Global Financial Crimes Compliance Unit. I assist in developing investigators and implementing Anti-Money Laundering policies, conducting thorough investigations, and ensuring timely filing of reports.
Quality Assurance Manager
Wells Fargo & Company
Jan 2005 - Jan 2013 (7 years 11 months)
Led the Final Foreclosure Sale Review and High Risk Review teams, managing daily operations and ensuring process accuracy. Collaborated with Project Management for updates and enhancements while identifying process improvements and facilitating training for new hires.
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