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    Allie Frank

    Long Beach, New York

    Vice President, Compliance Manager

    Jp Morgan Chase

    Specialties

    Auditing & Compliance

    Risk & Quantitative Analysis

    Where I've Worked

    2016 – Present

    Vice President, Compliance Manager

    Jp Morgan Chase

    2012 – 2015

    Assistant Vice President, Compliance Officer

    Jp Morgan Chase

    2011 – 2012

    Financial Intelligence Unit Investigator

    Hsbc
    N

    2010 – 2011

    Compliance Director

    NYC Check Express
    N

    2008 – 2010

    Compliance Officer

    NYC Check Express

    2009 – 2009

    Compliance Consultant

    Signature Bank

    2008 – 2008

    Compliance Intern

    Signature Bank
    S

    2006 – 2006

    Legal Secretary

    Samuel Hirsch and Associates, P.C.
    Where I've Studied

    2012

    Masters and Doctoral Coursework

    John Jay College of Criminal Justice

    2012

    Certificate, Terrorism Studies

    John Jay College of Criminal Justice, Center on Terrorism

    2010

    Certificate, Forensic Accounting

    Baruch College of Continuing and Professional Studies

    2009

    BS, Criminal Justice and Sociology

    Rutgers, The State University of New Jersey

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