I'm a financial crime compliance officer for JPMorgan Chase. My department is responsible for the firm's anti-money laundering and counter-terrorist financing investigations. My current role is within quality management (I analyze quality trends throughout the department and build training material to target the observed deficiencies) but I've also been an investigations manager as well as part of the initial launch of a centralized case review team. I also regularly administer classroom training sessions on developing investigative skills for advanced and complex typologies (various types of fraud, human trafficking, trade-based money laundering, OFAC/sanctions, IVTS/BMPE, etc).
I'm a college student, I am studying chemistry at the university of Antwerp.
Top 10 coasters:1. Blue fireEuropa Park2. Expedition GeForceHoliday Park3. TaronPhantasialand4. Silver StarEuropa Park5. Flug der DämonenHeide Park6. Rock 'n' Roller CoasterWalt Disney Studios Park7. Anubis The RidePlopsaland8. Sky ScreamHoliday Park 9. Star Trek: Operation EnterpriseMovie Park Germany10. WodanEuropa Park
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