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    Patrick O'Loughlin

    Laguna Beach, California

    Executive Director BSA/AML

    JP Morgan Chase

    Specialties

    check markAccounting

    check markAuditing & Compliance

    check markBanking, Loans & Insurance

    check markCorporate Finance

    check markInvestments

    check markRisk & Quantitative Analysis

    Where I've Worked
    JP Morgan Chase logo

    Sep 2013 – Present

    Executive Director BSA/AML

    JP Morgan Chase
    J

    Sep 2012 – Sep 2013

    PMO Sanction/OFAC Screening

    JP Morgan Chase (consultant)
    P

    May 2000 – Sep 2007

    Real Estate Investor

    POL Inc.
    JP Morgan Chase logo

    Jan 1992 – Feb 2001

    Vice President

    JP Morgan Chase
    Where I've Studied

    MBA, Finance

    Columbia University

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