Ami Latham

Westerville, Ohio

Vice President, Institutional KYC QC Team, Asset Management, JP Morgan Chase & Co

Experience at:
JP Morgan Chase & Co, Citi Fund Services, Inc, The Garden City Group, Inc

I’m interested in mentoring people from:

    Ami Latham

    Ask Me About

    Anti-Money Laundering (AML)
    Compliance Oversight
    Inter-department Liaison
    Know Your Customer (KYC)
    Quality Assurance/Control
    Risk and Controls
    Where I've Worked
    JP Morgan Chase & Co logo

    2011 – 2019

    Vice President, Institutional KYC QC Team, Asset Management

    JP Morgan Chase & Co
    C

    2007 – 2009

    Vice President, Compliance Services Transfer Agency Operations

    Citi Fund Services, Inc
    T

    2006 – 2007

    Director, Quality Assurance

    The Garden City Group, Inc
    Deloitte and Touche, LLC logo

    2005 – 2006

    Manager, AERS Regulatory Group

    Deloitte and Touche, LLC
    TD Waterhouse Investor Services, Inc logo

    1996 – 2004

    Vice President, Compliance Department

    TD Waterhouse Investor Services, Inc
    Prudential Securities, Inc logo

    1994 – 1996

    Legal Assistant

    Prudential Securities, Inc
    Where I've Studied

    Certificate, Lawyer's Assistant Program

    Adelphi University

    BS, Political Science

    Hofstra University

    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    Specialties

    check markAuditing & Compliance

    check markBanking, Loans & Insurance

    check markInvestments

    check markRisk & Quantitative Analysis

    In the Media

    Social Media