
Thompson Bayliss-Zollars
Certified Anti-Money Laundering Specialist and All Source Intelligence Analyst offering versatile analysis of information as well as its... | 3556 Red Clover Place, Columbus, United States
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Thompson Bayliss-Zollars’s Emails th****@di****.com
Thompson Bayliss-Zollars’s Phone Numbers No phone number available.
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Thompson Bayliss-Zollars’s Location 3556 Red Clover Place, Columbus, United States
Thompson Bayliss-Zollars’s Expertise Certified Anti-Money Laundering Specialist and All Source Intelligence Analyst offering versatile analysis of information as well as its dissemination. Strong focus in BSA Compliance, AML, CTF, Fraud, and KYC. Possessing strong skills in people management and development, critical thinking, office management, and analysis. Strong planner and problem solver who readily adapts to change, works independently, and exceeds expectations. Capable of juggling multiple priorities and meeting tight deadlines without compromising quality.
Thompson Bayliss-Zollars’s Current Industry Jpmorgan Chase
Thompson
Bayliss-Zollars’s Prior Industry
Army National Guard
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Pittsburgh Regional Business Coalition For Homeland Security
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United States Army Reserve
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Robert Half Management Resources
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Discover Financial Services
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Jpmorgan Chase Bank
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Jpmorgan Chase
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Work Experience

Jpmorgan Chase
Investigator, Vice President | Vulnerable Adult Investigations
Sun Oct 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Jpmorgan Chase Bank
AML/KYC Officer II | Team Lead
Tue Feb 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Oct 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Discover Financial Services
Sr. Investigator, AML, Finance Intelligence Unit
Sun Jul 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Discover Financial Services
Sr. Associate, Quality Control, Finance Intelligence Unit
Mon Feb 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jul 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Robert Half Management Resources
KYC Analyst / Quality Control Associate
Tue Sep 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Feb 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
United States Army Reserve
Psychological Operations Specialist
Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Pittsburgh Regional Business Coalition For Homeland Security
Business Continuity Manager
Sun Jul 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Army National Guard
All Source Intelligence Analyst
Thu Jan 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)