Kelly Moffatt Email & Phone Number
Vice President, Global Financial Crimes Compliance @ JPMorgan Chase & Co.
Kelly Moffatt's Location
Dublin, IE
Kelly Moffatt's Work
- Vice President, Global Financial Crimes Compliance @ JPMorgan Chase & Co.
- Head of Aml and CTF Compliance @ JPMorgan Chase & Co.
- Senior Compliance Officer, Global Financial Crimes Compliance @ JPMorgan Chase & Co.
- Business Unit Compliance Manager @ Amazon
- Regulatory Compliance Lead @ Amazon
- Assistant Vice President, First Line of Defense @ State Street
- Compliance Officer @ Guidepoint
- Criminal Analyst Ii @ CGI
- Criminal Analyst @ Concord Professional Services, Inc.
- Criminal Analyst @ AMER Technology, Inc.
Kelly Moffatt's Education
- University of Colorado Denver
Masters ( Criminal Justice)
2008 - 2011 - International Compliance Association
ICA Diploma in Anti Money Laundering
2015 - 2015 - University of Oregon
Bachelor of Arts ( History and Political Science)
2003 - 2007
- Kealakehe High School2000 - 2003
Kelly Moffatt's Skills
- Analysis
- Government
- Policy
- Management
- Homeland Security
- Research
- Investigation
- Criminal Law
- Customer Service
- Program Management
Kelly Moffatt's Summary
Kelly Moffatt, based in Dublin, IE, is currently a Vice President, Global Financial Crimes Compliance at Jpmorgan Chase & Co., bringing experience from previous roles at Jpmorgan Chase & Co. and Amazon. Kelly Moffatt holds a 2008 - 2011 Masters in Criminal Justice @ University of Colorado Denver. With a robust skill set that includes Analysis, Government, Policy, Management, Homeland Security and more, Kelly Moffatt contributes valuable insights to the industry. Kelly Moffatt has 4 emails and 1 mobile phone number on RocketReach.
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