James Ponce Email & Phone Number
AML Quality Control Reviewer @ American Express
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James Ponce Location
- Scottsdale, AZ, US
James Ponce Work
- 2025 -now AML Quality Control Reviewer @
- 2023 -now Driver @
- 2023 -2025 KYC Analyst @
- 2021 -2022 Anti-Money Laundering Investigator @
- 2019 -2021 Associate Analyst @
- 2019 -2021 Associate Analyst @
- 2018 -2019 Claims Processor @
- 2017 -2018 Compliance Analyst @
- 2016 -2017 Program Service Evaluator @
- 2015 -2016 Temporary Parking Attendant @ All Saints Catholic Newman Center
- 2015 -2015 On-Going Case Manager @ Dept. of Child Safety
- 2013 -2015 CCC Sales Rep. @ State Farm Insurance
- 2012 -2013 Travel Agent Intern @ Great American Travel
- 2007 -2007 Rec. Leader II @ City of Scottsdale
James Ponce Education
- Arizona State University
Bachelor of Arts (B.A.) (Newman Center Volunteer)
2007-2012 - Coronado High School
High School Diploma (Student Outreach)
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 Newman Center Volunteer @ 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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