Suzanne
Moore, CAMS
Suzanne is currently a Senior Compliance Officer in Global Financial Crimes and Compliance at JPMorgan Chase where her primary functions are review, approval, and filing of all SARs from all business units, partnering with the Global Financial Intelligence Unit. She is also a leader on several workgroups and projects focusing on the procedure, training, and automation spaces. Suzanne was first an analyst, and then an investigator, before being promoted to Senior Compliance Officer during her career at JPMorgan since 2013. She earned her CAMS in 2017.
Suzanne graduated in four years with a Bachelor of Arts from the University of Delaware where she was a triple major in International Relations, Sociology, and Criminal Justice with a French minor. She also has law enforcement experience serving as an intern for US Probation and Pretrial Services, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Delaware State Juvenile Probation.