Jesse Montes, CAMS, has extensive experience in compliance and client services within the financial sector, having held positions at National Australia Bank, Nasdaq, AXA Advisors, JPMorgan Chase & Co., and Deloitte. At National Australia Bank, Jesse transitioned compliance processes and trained analysts in AML/KYC procedures while managing onboarding for trading clients. At Nasdaq, responsibilities included real-time surveillance of trading activities and enhancing onboarding protocols. Collaborative roles at AXA Advisors and JPMorgan Chase involved client engagement and regulatory compliance. Currently, as a Manager in Risk and Advisory at Deloitte, Jesse leads anti-money laundering initiatives. Educational background includes a Bachelor's Degree in International Relations and Affairs from Syracuse University.
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