James Ponce Email & Phone Number
AML Quality Control Reviewer @ American Express
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James Ponce Location
- Scottsdale, AZ, US
James Ponce Work
- AML Quality Control Reviewer @ (October 2025 - Present)
- Driver @ (May 2023 - Present)
- KYC Analyst @ (December 2023 - April 2025)
- Anti-Money Laundering Investigator @ (March 2021 - September 2022)
- Associate Analyst @ (July 2019 - February 2021)
- Associate Analyst @ (January 2019 - February 2021)
- Claims Processor @ (September 2018 - January 2019)
- Compliance Analyst @ (September 2017 - March 2018)
- Program Service Evaluator @ (July 2016 - June 2017)
- Temporary Parking Attendant @ All Saints Catholic Newman Center (December 2015 - January 2016)
- On-Going Case Manager @ Dept. of Child Safety (September 2015 - November 2015)
James Ponce Education
- Arizona State University
Bachelor of Arts (B.A.) (History)
2007-2012 - Coronado High School
High School Diploma (General Studies)
2000-2004
James Ponce Skills
- Customer Service
- Research
- People Skills
- Communication
- Empathy
- Logic
- Team Building
- Public Relations
- Marketing
- Enfp
- Teaching
- Writing
- Ambitious
- Client Driven
- Extrovert
- Learner
James Ponce Summary
- James Ponce, based in Scottsdale, AZ, US, is currently a AML Quality Control Reviewer at American Express. James Ponce brings experience from previous roles at Lyft, E-Solutions, MUFG Union Bank, N.A. and AML RightSource. James Ponce holds a 2007 - 2012 Bachelor of Arts (B.A.) in History @ Arizona State University. With a robust skill set that includes Customer Service, Research, People Skills, Communication, Empathy and more. James Ponce has 2 emails and 2 mobile phone numbers on RocketReach.
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