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Alexander C Piegari

from Brookfield, IL
Age ~49
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Also known as:
Alex Piegari
Related to:
Carolyn Piegari, 69Nicholas Andrew Piegari, 40Lawrence Kaplan, 90Lauren Shake, 31Margaret CriderArnold Kaplan, 66Norman Crider
Connected to:
Melou C Piegari, 82Peter G Piegari, 66Elissa A Piegaro, 50Patricia A Piegaro, 87Katherine S Piegdon, 62Lisa B Piegza, 58Steven Piegza, 41John F Piegzik, 75Judith A Pieh, 76Kelsey H Pieh, 32

Alexander Piegari Phones & Addresses

  • Brookfield, IL
  • North Riverside, IL
  • Downers Grove, IL
  • Westmont, IL
  • Cicero, IL
  • 3309 S 58Th Ct, Cicero, IL 60804 (708) 912-1449

Work

Company: Jpmorgan chase Feb 2013 Address: Elgin Il, Position: Ofac compliance g.c.c.t.m.

Education

Degree: bachelor degree School / High School: University of Illinois at Chicago 1998 to 2001 Specialities: Liberal Arts

Skills

Financial Transactions • Bank Secrecy Act • Banking • Due Diligence • AML • Case Managment • OFAC • SAR Filings • KYC • Investigative Research • CTRS • Suspicious Activity Reporting • USA PATRIOT Act • Microsoft Excel

Interests

BSA reading, Cooking, History & Chess

Emails

a***[email protected]

Industries

Banking

Resumes

Resumes

Alexander Piegari Photo 1

Ofac Compliance G.c.c.t.m. At Jpmorgan Chase

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Position:
OFAC Compliance G.C.C.T.M. at JPMorgan Chase
Location:
Greater Chicago Area
Industry:
Banking
Work:
JPMorgan Chase - Elgin Il, since Feb 2013
OFAC Compliance G.C.C.T.M.
Cole Taylor Bank - Rosemont IL Jan 2006 - Feb 2013
BSA Compliance Specialist I
Hawthorne Currency Exchange Jan 1999 - Jan 2006
Manager
Education:
University of Illinois at Chicago 1998 - 2001
bachelor degree, Liberal Arts University of Illinois
Bachelor of Arts
Skills:
Financial Transactions
Bank Secrecy Act
Banking
Due Diligence
AML
Case Managment
OFAC
SAR Filings
KYC
Investigative Research
CTRS
Suspicious Activity Reporting
USA PATRIOT Act
Microsoft Excel
Interests:
BSA reading, Cooking, History & Chess
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Alexander C Piegari from Brookfield, IL, age ~49 Get Report