Raymundo
Soto
Programming Director
JPMorgan Chase
Ray is an Executive Director for JPMorgan Chase in the Global Financial Crimes Compliance Department where he has worked in several capacities for the past 10 years. His banking experience spans 20+ years with a background in operations, asset management and AML. Ray also served a total of 23 years in the U.S. Army Reserves and retired in 2018 with a concentration in Civil Affairs and Military Intelligence. He holds a bachelors degree in Business Administration and Management and a master’s degree in National Security Policy Studies. He obtained his Certified Anti-Money Laundering Specialist (CAMS) designation from the Association of Certified Anti-Money Laundering Specialists in 2015.
Email address: Raymondo.soto@jpmchase.com