David Moreno
Princeton
Summary
Highly driven to succeed. Demonstrated ability to analyze complex compliance metrics, manage escalation process. Committed to identifying and mitigating compliance risks within financial services while ensuring adherence to regulations. Demonstrated ability to complete tasks accurately despite interruptions and competing demands.
Seeking to grow further with JPM. Flexible hard worker ready to learn and contribute to team success.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Virtual Banker
JPMorgan Chase Bank
07.2022 - Current
- Ensure compliance with banking regulations
- Manage escalations regarding compliance issues by collaborating with legal and risk management teams
- Conduct risk assessments on compliance frameworks that facilitate informed business decisions and promote best practices
- Maintained strict compliance with all banking regulations
- Attention to detail while managing a pipeline of customers
- Developed comprehensive financial plans to help clients achieve their short-term and long-term goals.
Associate Banker
JPMorgan Chase
11.2020 - 07.2022
- Enhanced client satisfaction by promptly addressing inquiries and providing tailored financial solutions.
- Streamlined banking operations by implementing efficient processes and utilizing advanced technology tools.
- Assisted clients in achieving financial goals through comprehensive financial planning and investment advice.
- Boosted branch revenue with diligent cross-selling of various banking products and services.
Subcontractor Carrier
US Postal Office
10.2014 - 09.2018
- Enhanced project efficiency by effectively managing subcontractor teams and coordinating schedules.
- Streamlined communication between clients and subcontractors, ensuring timely completion of projects.
- Negotiated favorable contract terms with suppliers, resulting in significant cost savings on materials.
- Maintained strict adherence to safety regulations, reducing workplace injuries and incidents.
Education
Certificate For Completion of French Courses -
DELF
2014
High School Diploma -
Maranatha Academy
1997
Skills
- Risk management and compliance
- Investigative and analytical skills
- Strong communication skills
- Familiarity with financial regulations
- Fluent in Spanish and French
- Adhere to all call monitoring requirements based on regulations
- Knowledge of banking products and services
- Collaboration with culture counsel in virtual banking
Accomplishments
- Awarded "National Achiever" Award in 2025.
- Achieved top banker through 2023-2024
Certification
1.Completed courses in France and was awarded a certification of completion for French residency.
Languages
French
Full Professional
Spanish
Full Professional
Timeline
Virtual Banker
JPMorgan Chase Bank
07.2022 - Current
Associate Banker
JPMorgan Chase
11.2020 - 07.2022
Subcontractor Carrier
US Postal Office
10.2014 - 09.2018
Certificate For Completion of French Courses -
DELF
High School Diploma -
Maranatha Academy
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