Boris Carpio Email & Phone Number
Financial Intelligence Unit Investigator @ JPMorgan Chase & Co.
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Boris Carpio Location
- Newark, DE, US
Boris Carpio Work
- 2019 -now Financial Intelligence Unit Investigator @
- 2016 -2019 Senior Quality Assurance @
- 2014 -2016 Aml Investigator @
- 2014 -2014 Quality Assurance @
- 2013 -2014 Aml Investigations Officer @
- 2012 -2013 Account Specialist @
- 2010 -2012 Specialty Fraud Analyst @
- 2008 -2010 Fraud Detection Analyst @
Boris Carpio Education
- Goldey - Beacom College
Master Of Business Administration (Finance)
2012-2014 - University of Delaware
Bachelors (Anthropology)
2004-2009
Boris Carpio Skills
- Leadership
- Fraud Detection
- Omni
- PowerPoint
- Identity Theft
- Fast Data
- Banking
- Anti Money Laundering
- Credit Cards
- Financial Risk
- Credit Risk
- Finance
- AML
- Microsoft Word
- Microsoft Excel
- Risk Management
- Credit
- Credit Card Fraud
- Operational Excellence
- Management
- Retail Banking
- Loans
Boris Carpio Summary
- Boris Carpio, based in Newark, DE, US, is currently a Financial Intelligence Unit Investigator at Jpmorgan Chase & Co.. Boris Carpio brings experience from previous roles at Jpmorgan Chase & Co. and HSBC. Boris Carpio holds a 2012 - 2014 Master Of Business Administration in Finance @ Goldey - Beacom College. With a robust skill set that includes Leadership, Fraud Detection, Omni, PowerPoint, Identity Theft and more. Boris Carpio has 2 emails and 1 mobile phone numbers on RocketReach.
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