Vanessa Chinn

Jacksonville, Florida

AML KYC Consultant, JDX Consulting

Experience at:
ServiceLink Inc, Jacksonville Greyhound Racing Inc, Ernst & Young

I’m interested in mentoring people from:

    Vanessa Chinn

    Ask Me About

    AML Compliance
    Economic Sanctions
    Where I've Worked
    J

    Jan 2020 – Present

    AML KYC Consultant

    JDX Consulting
    S

    Jul 2019 – Oct 2019

    Invoice Verification Auditor

    ServiceLink Inc
    J

    Apr 2019 – Apr 2019

    Compliance Analyst

    Jacksonville Greyhound Racing Inc
    Ernst & Young logo

    Aug 2016 – Mar 2019

    AML Financial Crimes Analyst

    Ernst & Young
    Deutsche Bank logo

    May 2016 – Aug 2016

    AML Guideline Monitoring Analyst

    Deutsche Bank
    Where I've Studied

    1999

    MS, Criminal Justice

    American International College

    1996

    BS, Criminal Justice

    American International College

    1993

    Associates, Law Enforcement

    Holyoke Community College

    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 markRisk & Quantitative Analysis

    Ask Me for a Referral

    JDX Consulting

    In the Media

    Social Media