Emma L Cabal

Tampa, FL

Financial Services

Jpmorgan Chase & Co.
Kyc Analyst Na Cib Client Onboarding
Jpmorgan Chase & Co. Jan 2010 - May 2013
Transaction Processing Supervisor Fx
Jpmorgan Chase & Co. Jan 2010 - May 2013
Ofac Transaction Processing Supervisor
Jpmorgan Chase & Co. Jan 2006 - Jan 2010
Operations Processing Associate Investigations
Jpmorgan Chase & Co. Jan 2003 - Jan 2006
Cash Management Specialist

Customer Service
Management
Microsoft Office
Microsoft Excel
Banking
Leadership
Risk Management
Investments
Financial Services
Business Analysis
Financial Analysis
Relationship Management
Cash Management
Process Improvement
Anti Money Laundering
Fx Options
Investment Banking
Fx Operations
Finance
Operations Management
Credit
Financial Risk
Analysis
Retail Banking
Kyc