Andrea Compton Email & Phone Number

Compliance Risk Manager Lead - Conduct Risk and Sensitive Positions @ USAA

5 free lookup(s).

Andrea Compton Location

Columbus, OH, US

Andrea Compton Work

2020 - now Compliance Risk Manager Lead - Conduct Risk and Sensitive Positions @ USAA
2017 - 2020 Vice President, Wholesale KYC Operations, KYC and AML Exam Management Control Manager @ JPMorgan Chase & Co.
2015 - 2017 Vice President, Commercial Bank KYC and AML Quality Control Manager @ JPMorgan Chase & Co.

2013 - 2015 Vice President, Chase Wealth Management KYC and AML Manager @ JPMorgan Chase & Co.
2012 - 2013 Officer, Business Banking KYC and AML Team Manager @ JPMorgan Chase & Co.
2009 - 2012 BSA and AML Compliance Lead @ Alliance Data
2009 - 2009 BSA and AML Analyst @ National Bank and Trust Company
2008 - 2009 BSA and AML and Compliance Specialist @ Monroe Bank
2005 - 2008 AML Investigator @ JPMorgan Chase & Co.
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2004 - 2005 Customer Service Representative @ Huntington National Bank

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Andrea Compton Education

Loyola University Chicago School of Law
Master of Jurisprudence (Business Law and Compliance)
Tiffin University
Master of Science in Criminal Justice (Justice Administration, Law)
Ohio Dominican University
Bachelor of Arts in Political Science (Pre-law)

Andrea Compton Skills

Securities
Fraud Prevention
Training

Commercial Banking
Program Management
Risk Analysis
Bank Secrecy Act
Financial Transactions
Services
Finance

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Andrea Compton Summary

Andrea Compton, based in Columbus, OH, US, is currently a Compliance Risk Manager Lead - Conduct Risk and Sensitive Positions at USAA. Andrea Compton brings experience from previous roles at JPMorgan Chase & Co.. Andrea Compton holds a Master of Jurisprudence in Business Law and Compliance @ Loyola University Chicago School of Law. With a robust skill set that includes Securities, Fraud Prevention, Training, Commercial Banking, Program Management and more. Andrea Compton has 2 emails and 2 mobile phone numbers on RocketReach.

Andrea Compton Emails

Found 2 emails

Andrea Compton Phone Numbers

Found 2 phone numbers

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Others Named Andrea Compton

Andrea Compton

Veterinarian at VCA

United States
2
- vca.com
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- +1 847-695-XXXX
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Andrea Compton

Family Nurse Practitioner at Community Health Network

Fishers, IN, US
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- ecommunity.com
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Andrea Compton

Emergency room nurse at Chatuge Regional Hospital

Young Harris, GA, US
1
- yahoo.com
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- +1 706-994-XXXX
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Andrea Compton

Group Financial Controller at StraitNZ

Wellington, NZ
1
- straitnz.co.nz
Andrea Compton

Family nurse practitioner at Riverview Hospital

Fishers, IN, US
1
- riverviewhealth.org
1
- +1 317-507-XXXX

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