- JPMorgan Chase (Tampa, FL)
- The Corporate Investment Bank 's Know Your Customer (KYC) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict ... standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of Digital and… more
- BMO Financial Group (Boca Raton, FL)
- …areas of the Bank . + Collaborates with coverage relationship partners (Investment Bank , Commercial Bank , etc.) to generate ideas, identify client ... structuring asset based loans to fit borrower's needs ranging from sole bank Asset Based Lending transactions to highly complex multi-debt stack capital structures.… more