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Katie Rose - DeLeon

Compliance BSA/AML Manager @ Amazon

Katie Rose - DeLeon Contact Details

Seattle, Washington
Compliance BSA/AML Manager @ Amazon
Vice President - AML Compliance Project Manager @ JPMorgan Chase
Vice President @ JPMorganChase
Bachelor of Science (B.S.) @ The University of Texas at Austin

Compliance BSA/AML Manager @ o Manage a team of BSA Analysts responsible for investigating cases with the purpose of determine the presence of suspicious activity and filing reports with regulators, as required o Participate in the design and delivery of AML training programs, large and small in scale o Promote a collaborative culture of compliance, providing AML 

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