JG
Open to opportunities

Jennifer Van Gundy

@jennifervangundy

Experienced compliance professional with expertise in leadership and process improvement.

United States

What I'm looking for

Seeking a remote role that leverages my leadership, project management, and process improvement skills to drive success and growth.

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

JC
Current

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.

Education

Degrees, certifications, and relevant coursework

Jennifer hasn't added their education

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Tech stack

Software and tools used professionally

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Jennifer Van Gundy - Senior Compliance Officer - JP Morgan Chase | Himalayas