Shawn Carty
Vice President@ JPMorgan Chase & Co.
Columbus, Ohio, United States
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Shawn Carty is a Senior Compliance and Fraud Professional with 8.7 years of experience. He has worked in various financial institutions and law firms, both as an employee and consultant. Shawn is skilled in professional services, enterprise software, SaaS, litigation support, and consulting. He is based in the United States and has a strong background in financial/broker-dealer compliance, eDiscovery, and consulting. Shawn has a proven track record of delivering results and implementing effective strategies to mitigate risks.
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Research Details
Skills & Insights
Colleagues

Emails and Phone Numbers

@jpmchase.com
@jpmorgan.com
@capaxglobal.com
@huntington.com
@yahoo.com
@chase.com
+1 973401****
+1 800935****
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About

A Senior Compliance and Fraud Professional offering extensive compliance, regulatory, and eDiscovery experience. Experience includes progressive roles in many of the country’s leading financial institutions and law firms both as an employee and consultant. Leverage unique combination of business acumen and legal knowledge to fuel success. Demonstrates influential leadership, client relations and advocacy, and consensus building to achieve results. Research and analyze rules and regulation and devise strategies to mitigate risk. Self-motivated, detail-orientated leader with proven success managing large-scale, complex projects, particularly around eDiscovery and electronic communication. Ability to work across industries, large to small scale. Specialties: Financial/broker-dealer compliance, eDiscovery, Consulting

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Work Experience

270 Park Avenue, New York, NY, 10017-2014, US

Financial Services

294892
Phone
+1 8009359935
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Shawn Carty's Professional Milestones

  • AML Analyst | SAR Analyst (2015-03-01~2016-03-01): Analyzing and analyzing data to optimize business insights and enhance efficiency in AML and SAR processes.
  • BSA Investigator | AML Investigator | SAR Writer (2016-04-01~): Publishing stories from scratch, uncovering truth and identifying vulnerabilities in various databases.
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Education

Franklin University
Franklin University

Business Administration,

Business,

Forensics,

Bachelors

2011