Jennifer Morrin

Senior Suspicious Activity Report Control Analyst - AML Investigations

Jennifer Morrin, CAMS, CGSS, is currently a Senior Suspicious Activity Report Control Quality Control Reviewer in AML Investigations at HSBC, a position held since 2016. Previously, they worked as a SAR/SWT Analyst in AML Compliance at the same institution from 2014 to 2016. Morrin earned a Master's degree in Elementary Education and Teaching from Wilmington University and holds a Bachelor of Arts in International Relations and Affairs/Spanish Studies from the University of Delaware.

Location

Philadelphia, United States

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