Boris Carpio
Highly experienced, efficient, and dedicated professional with a successful career in commercial banking in customer service, fraud prevention,... | Newark, Delaware, United States
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Boris Carpio’s Emails bc****@bi****.com
Boris Carpio’s Phone Numbers No phone number available.
Social Media
Boris Carpio’s Location Newark, Delaware, United States
Boris Carpio’s Expertise Highly experienced, efficient, and dedicated professional with a successful career in commercial banking in customer service, fraud prevention, and Anti-Money Laundering (AML) investigation. Known for leadership, teamwork, accuracy, reliability in time-sensitive situations, and provide education on fraud/suspicious related subject. Coordinated closely with managers on projects, peer-coaching, providing feedback to superiors, and conducting presentations to improve processes. I am seeking a position that will allow me to grow and continue developing my career at distinguished levels of excellence in order to bring the highest standards of ethics, integrity and performance. With my experience, education, and drive for success I am looking to continue developing as a professional. Experience in fraud prevention, anti-money laundering and analytical skills developed from my career in the fraud department is what I bring to the table.
Boris Carpio’s Current Industry Bill Com
Boris
Carpio’s Prior Industry
Bank Of America
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Hsbc
|
Jpmorgan Chase
|
Bill Com
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Work Experience
Bill Com
Senior AML Compliance Officer
Fri Apr 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Jpmorgan Chase
Financial Intelligence Unit Investigator
Mon Jul 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Jpmorgan Chase
Senior Quality Assurance
Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jul 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Jpmorgan Chase
AML Investigator
Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Hsbc
Quality Assurance
Fri Aug 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Hsbc
AML Investigations Officer
Wed May 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Aug 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
Account Specialist
Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed May 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
Specialty Fraud Analyst
Wed Sep 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
Fraud Detection Analyst
Fri Aug 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Sep 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Boris Carpio Email Addresses
FAQ About Boris Carpio
-
Boris Carpio is located at
Newark, Delaware, United States -
Boris Carpio is a
Highly experienced, efficient, and dedicated professional with a successful career in commercial banking in customer service, fraud prevention, and Anti-Money Laundering (AML) investigation. Known for leadership, teamwork, accuracy, reliability in time-sensitive situations, and provide education on fraud/suspicious related subject. Coordinated closely with managers on projects, peer-coaching, providing feedback to superiors, and conducting presentations to improve processes. I am seeking a position that will allow me to grow and continue developing my career at distinguished levels of excellence in order to bring the highest standards of ethics, integrity and performance. With my experience, education, and drive for success I am looking to continue developing as a professional. Experience in fraud prevention, anti-money laundering and analytical skills developed from my career in the fraud department is what I bring to the table. Bill Com -
Boris Carpio currently works in the
Bill Com -
Boris Carpio specializes in
Highly experienced, efficient, and dedicated professional with a successful career in commercial banking in customer service, fraud prevention, and Anti-Money Laundering (AML) investigation. Known for leadership, teamwork, accuracy, reliability in time-sensitive situations, and provide education on fraud/suspicious related subject. Coordinated closely with managers on projects, peer-coaching, providing feedback to superiors, and conducting presentations to improve processes. I am seeking a position that will allow me to grow and continue developing my career at distinguished levels of excellence in order to bring the highest standards of ethics, integrity and performance. With my experience, education, and drive for success I am looking to continue developing as a professional. Experience in fraud prevention, anti-money laundering and analytical skills developed from my career in the fraud department is what I bring to the table. -
Boris Carpio speaks the following languages:
No languages available. -
Boris Carpio has prior experience in the following industries:
Jpmorgan Chase , Jpmorgan Chase , Hsbc , Hsbc , Bank Of America , Bank Of America , Bank Of America -
Boris Carpio has the following professional experience:
Bill Com , Jpmorgan Chase , Jpmorgan Chase , Jpmorgan Chase , Hsbc , Hsbc , Bank Of America , Bank Of America , Bank Of America . -
You can view Boris Carpio’s
LinkedIn profile at LinkedIn URL. -
Boris Carpio’s work email addresses are
[email protected] . -
Boris Carpio works at
Bill Com
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