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    Allie Frank

    Long Beach, New York

    Global Anti-Corruption Compliance - Vice President, Compliance Manager

    Jpmorgan Chase & Co

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    People I've Reported To

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    Where I've Worked

    Jan 2016 – Present

    Global Anti-Corruption Compliance - Vice President, Compliance Manager

    Jpmorgan Chase & Co
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    Nov 2012 – 2015

    Assistant Vice President, Senior Compliance Officer

    JPMorgan Chase
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    Aug 2011 – Nov 2012

    Financial Intelligence Group Investigator

    Hsbc
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    N

    Jan 2010 – Aug 2011

    Compliance Director

    Nyc Check Express
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    N

    2008 – 2010

    Compliance Officer

    Nyc Check Express
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    Jun 2008 – Mar 2009

    Compliance - Intern/Consultant

    Signature Bank/ Signature Securities Group
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    S

    Jan 2006 – Mar 2006

    Legal Secretary

    Samuel Hirsch & Associates, P.c
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    Where I've Studied

    2011

    Certificate

    The Center on Terrorism at John Jay College

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    2009

    Certificate, FORENSIC ACCOUNTING

    CUNY Baruch College of Continuing and Professional Studies

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    2009

    Bachelors, CRIMINAL JUSTICE & SOCIOLOGY

    The State University of New Jersey

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    Ask Me for a Referral

    Jpmorgan Chase & Co
    Houston, TX and 9 other location(s)
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