Vanessa Morales Location
Upper Marlboro, MD, US
Vanessa Morales Work
- 2025 - now Managing Director @ JPMorgan Chase & Co.
- 2023 - now Managing Director @ JPMorgan Chase & Co.
- 2020 - 2023 Executive Director Commercial Real Estate Banking @ JPMorgan Chase & Co.
- 2018 - 2020 Executive Director - Wealth Management Client Operations @ JPMorgan Chase & Co.
- 2013 - 2018 Vice President Compliance Operations @ JPMorgan Chase & Co.
- 2011 - 2013 AML Senior Investigator @ HSBC
- 2008 - 2011 Financial Crimes Enforcement Network @ U.S. Department of the Treasury
Vanessa Morales Education
- University of Maryland
B.A. (Criminal Justice, Spanish)
2010
Vanessa Morales Skills
- Program Management
- AML
- Bank Secrecy Act
- Banking
- Financial Risk
- Community Outreach
- Strategy
- Management
- Research
- Editing
Vanessa Morales Summary
Vanessa Morales, based in Upper Marlboro, MD, US, is currently a Managing Director at JPMorganChase. Vanessa Morales brings experience from previous roles at JPMorganChase. Vanessa Morales holds a B.A. in Criminal Justice, Spanish @ University of Maryland. With a robust skill set that includes Program Management, AML, Bank Secrecy Act, Banking, Financial Risk and more. Vanessa Morales has 3 emails and 1 mobile phone numbers on RocketReach.
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