Caroline Connors

Q: What is Caroline Connors email address?

Email Caroline Connors at connors.caroline@gmail.com and tomm@pwfd.com. This email is the most updated Caroline Connors email found in 2026.

Q: How to contact Caroline Connors?

To contact Caroline Connors send an email to connors.caroline@gmail.com or tomm@pwfd.com. (updated on October 29, 2024)

Vice President - AML Operations at JPMorgan Chase & Co. | New York City Metropolitan Area

About Caroline Connors

Caroline Connors is a seasoned compliance professional currently serving as Vice President of AML Operations at JPMorgan Chase & Co., where she leverages her extensive seventeen years of international banking and consulting experience to drive excellence in anti-money laundering (AML) practices. In her role, Caroline oversees a dedicated team of KYC Officers responsible for conducting specialized due diligence on global clients within the corporate and investment banking sectors. Her leadership ensures that the team adheres to stringent regulatory requirements while effectively managing risk associated with high-risk customers and offshore banking operations.

Caroline’s expertise spans a wide array of compliance functions, including OFAC and sanctions, KYC and AML investigations, and regulatory project management. She plays a pivotal role in remediating high-risk accounts and implementing robust compliance frameworks that align with evolving regulations. Her ability to write comprehensive policies and procedures has been instrumental in enhancing the operational efficiency of her team and ensuring compliance with both internal standards and external regulatory mandates.

In addition to her technical skills, Caroline excels in project management and quality assurance, serving as a vital liaison between the front office, policy teams, and Global Financial Crimes Compliance (GFCC) units worldwide. Her adeptness at managing through change and fostering a collaborative team environment has positioned her as a key player in JPMorgan Chase’s commitment to maintaining the highest standards of corporate governance and financial integrity. With a focus on continuous improvement and innovation, Caroline is dedicated to advancing the firm’s compliance initiatives while safeguarding the organization against financial crimes.

Caroline Connors Work