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.) (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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Top American Express Employees
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New York, NY, US
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