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Melissa Sanchez

Asst. Vice President, Global Financial Crimes Compliance

Asst. Vice President, Global Financial Crimes Compliance at JPMorgan Chase

Greater New York City Area

Section title

Melissa Sanchez's Email Addresses & Phone Numbers

Melissa Sanchez's Work Experience

JPMorgan Chase

Asst. Vice President, Global Financial Crimes Compliance

September 2013 to Present

Foley Griffin, LLP

Personal Injury Associate

October 2011 to September 2013

Nassau County Family Court

Judicial Clerk for Honorable Conrad Singer

June 2011 to August 2011

Melissa Sanchez's Education

Touro College Jacob D. Fuchsberg Law Center

Juris Doctor Law

2009 to 2012

St. John's University

Bachelor of Science (BS)

2001 to 2005

Melissa Sanchez's Professional Skills Radar Chart

Based on our findings, Melissa Sanchez is ...

Collaborative
Straightforward
Thoughtful

What's on Melissa Sanchez's mind?

Based on our findings, Melissa Sanchez is ...

52% Left Brained
48% Right Brained

Melissa Sanchez's Estimated Salary Range

About Melissa Sanchez's Current Company

JPMorgan Chase

Work closely with Global Sanctions Investigation Manager to protect integrity of the firm and fulfill regulatory and reputational risk requirements. Analyze regulatory sanctions violations for all areas of the firm including JPM Treasury Services, Bank, Investment Bank, Credit and Mortgage, Brokerage and JPM Asset Management units. Serve as lead investigator on investment property certifications RFPs. Conduct ongoing...

Frequently Asked Questions about Melissa Sanchez

What company does Melissa Sanchez work for?

Melissa Sanchez works for JPMorgan Chase


What is Melissa Sanchez's role at JPMorgan Chase?

Melissa Sanchez is Asst. Vice President, Global Financial Crimes Compliance


What is Melissa Sanchez's personal email address?

Melissa Sanchez's personal email address is m****[email protected]


What is Melissa Sanchez's business email address?

Melissa Sanchez's business email addresses are not available


What is Melissa Sanchez's Phone Number?

Melissa Sanchez's phone (212) ***-*412


What industry does Melissa Sanchez work in?

Melissa Sanchez works in the Law Practice industry.


Who are Melissa Sanchez's colleagues?

Melissa Sanchez's colleagues are Pamela Fell, David Tsiris, Sofiya Valshonok, Idan Angel, Baker Masarwi, Adi Belinkov, Chayim Ehrman, Lior Graf, Santosh Nalubandhu, and TOHIDUL SOHEL


About Melissa Sanchez

📖 Summary

CALI Award for Academic Excellence: BEST ORAL ADVOCATEAsst. Vice President, Global Financial Crimes Compliance @ Work closely with Global Sanctions Investigation Manager to protect integrity of the firm and fulfill regulatory and reputational risk requirements. Analyze regulatory sanctions violations for all areas of the firm including JPM Treasury Services, Bank, Investment Bank, Credit and Mortgage, Brokerage and JPM Asset Management units. Serve as lead investigator on investment property certifications RFPs. Conduct ongoing reviews and investigations of voluntary disclosures, administrative subpoenas informational requests, licenses and FOIA requests for the firm’s OFAC Compliance program. Handle all subpoena requests through direct contact with OFAC. Perform AML account reviews – sighting red flags, account structuring/layering, etc. writing and editing Suspicious Activity Reports. Present sanctions violation findings globally within the firm on conference calls to all levels of management. Assist Compliance Directors in updating firm wide compliance policies and procedures for sanctions violations and various types of suspicious activity. From September 2013 to Present (2 years 2 months) Personal Injury Associate @ Engaged in settlement negotiations with insurance companies to obtain the best possible offer for our client. Excellent attention to detail in calendaring and following all deadlines.Scheduled depositions, mediations, and other meetings. Drafted various legal documents, including but not limited to Summons and Complaints, Bills of Particulars, Responses to Combined Demands, Summary Judgment Motions, and filing of various documents such as Requests for Judicial Intervention, Preliminary Conference Requests, Notes of Issue, and Judgments. Review, highlight, and summarized discovery responses and medical records. Provided translation for client meetings and recorded statements. From October 2011 to September 2013 (2 years) Judicial Clerk for Honorable Conrad Singer @ Performed legal research and analysis on family offense petitions and dispositions in Juvenile Delinquent cases. Worked closely with the Court Attorney and prepared drafts for unpublished legal opinions. Performed independent research of issues of law presented in complex family court matters. Under the direct supervision of the Judge, developed interpretations of legal questions presented to the court and provided input to and discussed with the judge pending cases and decisions. Observed family law proceedings related to Juvenile Delinquency, Persons in Needs of Supervision (PINS), Orders of Protection, and conferences for Drug Treatment Court. From June 2011 to August 2011 (3 months) Court Advocate @ Under the supervision of the Director of Non Residential Services, provided information and emotional support to clients in need of services. Worked closely with the Integrated Domestic Violence Resource Coordinator, to provide appropriate services to the victim. These services include, but are not limited to, accompaniment to court, department of social services and appointments pertinent to the client’s well being as well as assistance with obtaining orders of protection, custody, child support, probation and legal aid. Provided appropriate information and referrals specific to client needs. Served as a liaison between the client and legal team. From December 2009 to May 2011 (1 year 6 months) Legal Extern @ Under the supervision of the Associate General Counsel, worked on a broad array of assignments including, researching state and federal law, assisting in SEC filings, privacy law, labor law matters (including non- compete and employment assignments), intellectual property, and general contract drafting. Prepared and filed numerous state registrations for corporate subsidiaries. Reviewed and amended 40-50 Business Associate Agreements. Attended Investment Committee meetings and drafted minutes. From September 2010 to December 2010 (4 months) Document Translator @ From May 2010 to December 2010 (8 months) Session Assistant @ Work as part of practice staff team of session assistants to ensure that each physician practice session is well prepared, well organized and fully utilized. Collect and analyze data and problem solve the clinical schedule to ensure on time appointments by implementing process improvements and modifying the template as needed. Screen bills for accuracy of costs and codes prior to submission to patient billing department to ensure patients are not over billed and the hospital is paid in a timely manner. Mentor new staff every 2 months and ensure proper preparation for the position. Work directly with doctors and nurses to obtain STAT blood work, scans, and consultations for patients as soon as possible. Supervise outpatient clinics, which include extensive interfacing with patients, staff personnel, and clinicians to ensure proper tests and imaging studies are ordered and necessary treatments are scheduled accordingly. Complete the patient visit by scheduling and coordinating all appropriate test, procedures, and consultations in accordance with the physician’s orders. Produce accurate medical diagnostic data of surgical specimens and autopsies from physician dictated and hand-written material. Store and retrieve data and maintain data files using the Pathology computerized network From August 2006 to September 2009 (3 years 2 months) Juris Doctor, Law @ Touro College Jacob D. Fuchsberg Law Center From 2009 to 2012 Bachelor of Science (BS) @ St. John's University From 2001 to 2005 Melissa Sanchez is skilled in: Legal Research, Courts, Westlaw, Mediation, Legal Writing, Personal Injury, Family Law, Lexis, Depositions, Motions, Corporate Law, Intellectual Property, Compliance, Legal Compliance, Criminal Law, Litigation, Trials, Legal Assistance, Legal Documents, Corporate Governance, Personal Injury...


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In a nutshell

Melissa Sanchez's Personality Type

Extraversion (E), Sensing (S), Feeling (F), Judging (J)

Average Tenure

1 year(s), 5 month(s)

Melissa Sanchez's Willingness to Change Jobs

Unlikely

Likely

Open to opportunity?

There's 90% chance that Melissa Sanchez is seeking for new opportunities

Melissa Sanchez's Achievements

Best Oral Advocate

Issued by Touro Law Center · December 2009

Moot Court Competitor

Issued by Touro Law Center · January 2010

Additional Honors & Awards

Issued by - · -

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