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John Ventura

@johnventura1

Message

I lead KYC and client lifecycle operations across complex global wealth management portfolios.

United States

Message

At J.P. Morgan Chase Private Bank, I led onboarding and lifecycle management for 400+ global client relationships across Europe, Asia, and the Americas. I managed CDD and enhanced due diligence reviews, complex client structures, documentation, risk escalation, and cross-system data accuracy.

Across J.P. Morgan Securities and Private Bank roles, I've improved controlled operational workflows, partnered with technology and front-office teams, and trained junior analysts. I led a cross-market discrepancy initiative that improved operational efficiency by 30% and reduced SLA turnaround time by 50%.

Experience

Work history, roles, and key accomplishments

KYC Officer, Wealth Management

JP Morgan Chase & Co. Private Bank GFG

Sep 2021 - Sep 2025 (4 years)

Led onboarding and lifecycle management for 400+ global client relationships, overseeing due diligence, risk escalation, and cross-functional workflow optimization. Initiated a cross-market discrepancy tracking initiative that increased operational efficiency by 30% and reduced SLA turnaround time by 50%.

AML KYC CDD CDD EDD Lifecycle Management Risk Assessment Due Diligence Escalation Management Stakeholder Management Process Optimization Cross functional Leadership Documentation Regulatory Compliance Audit Support Project Management Analytical Skills Critical Thinking Communication Skills

Operations Trade Support Analyst

JP Morgan Securities

Nov 2017 - Sep 2021 (3 years 10 months)

Developed and maintained an Investment Manager profile book, partnered with investment managers to ensure correct strategy enrollment, and resolved trade breaks and discrepancies. Introduced a centralized tracking spreadsheet to monitor issues and report metrics to management.

Operations Trade Support Reconciliations Data Integrity Reference Data Investment Management UMAs APL NACS Reconciliation Systems Analytical Skills Problem Solving Training Documentation Process Improvement Stakeholder Management Communication Skills

Client Operations Analyst

JP Morgan Securities

Apr 2015 - Nov 2017 (2 years 7 months)

Performed client profile reviews to ensure compliance with KYC/AML guidelines and processed pledge/collateral requests, documentation approvals, and account conversions.

KYC AML Client Onboarding Documentation Account Management Compliance Operations Attention To Detail

KYC Client Processing Specialist

JP Morgan Securities

Sep 2013 - Apr 2015 (1 year 7 months)

Coordinated with front office legal and quality control teams to perform due diligence screening for new and current clients, leveraging third-party vendors to confirm no criminal or reputational risks.

KYC Due Diligence Screening Risk Assessment Vendor Management Compliance Attention To Detail