veteran with management experience conflict resolution is my specialty @ JPMorgan Chase & Co.
Greater Philadelphia
Gregory Calhoun
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University of North Georgia
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FlashIntel GPT
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FlashIntel GPTGregory Calhoun is an experienced analyst/investigator with 18.1 years of work experience. He is currently seeking a full-time analyst/investigator position to utilize his background in analyzing internal and external databases to identify patterns, trends, anomalies, and schemes within transactions and relationships across various banking products. Gregory is skilled in identifying red flags associated with the laundering of illicit funds and reporting non-compliant activity. He has previously worked at JPMorgan Chase & Co., Philadelphia Police Department, Army National Guard, and Georgia Army National Guard.
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About
Seeking to secure a full-time analyst/investigator position performing numerous financial-related roles, which enable me to leverage my background in utilizing internal/external/public/private databases to perform a detailed analysis in detecting patterns, trends, anomalies, and schemes within transactions and relationships across various banking products - in order to precisely identify red flags associated with the laundering of illicit funds, and report non-compliant activity.
Work Experience
veteran with management experience conflict resolution is my specialty
aml compliance analyst basic
Financial Services
Gregory Calhoun's Professional Milestones
- Police Officer (2014-04-01~2021-07-01): Streamlined police operations, ensuring efficient and reliable investigation.
- aml compliance analyst basic (2022-05-01~): Efficiently assessed and analyzed software standards to ensure regulatory compliance and optimize company performance.
Education
Political Science And Government
2005-2011Certification
Colleagues
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Gregory Calhoun works for JPMorgan Chase & Co.
Gregory Calhoun's role in JPMorgan Chase & Co. is veteran with management experience conflict resolution is my specialty
Gregory Calhoun works in the industry of Financial Services
Gregory Calhoun's colleagues are Maxwell Berman,Steven Van De Voorde,Brian Kissler
Gregory Calhoun's latest job experience is veteran with management experience conflict resolution is my specialty at JPMorgan Chase & Co.
Gregory Calhoun's latest education in University of North Georgia
