Sean Ferguson

Q: What is Sean Ferguson email address?

Email Sean Ferguson at streetdr3amer@yahoo.com and sean.ferguson@jpmchase.com. This email is the most updated Sean Ferguson email found in 2026.

Q: How to contact Sean Ferguson?

To contact Sean Ferguson send an email to streetdr3amer@yahoo.com or sean.ferguson@jpmchase.com. If you want to call Sean Ferguson try calling on +16096707292 and +16094981078. (updated on October 29, 2024)

Vice President - Compliance Manager, Global Financial Crime Compliance Group at JPMorgan Chase & Co. | Tampa, Florida, United States

About Sean Ferguson

As Vice President and Compliance Manager within the Global Financial Crime Compliance Group at JPMorgan Chase & Co., Sean Ferguson plays a pivotal role in safeguarding the institution against financial crime risks. With over a decade of experience in compliance and trust & investment services across both the USA and the Bahamas, Sean has cultivated a robust expertise in navigating complex regulatory landscapes. His deep understanding of the Bank Secrecy Act and the USA PATRIOT Act positions him as a critical asset in developing and implementing compliance strategies that align with both domestic and international regulations.

One of Sean's key projects was the successful management of the Interim Correspondent Banking Project, which involved enhancing correspondent banking rules as part of a comprehensive monitoring process. This initiative, completed in July 2014, required meticulous oversight of over 70 consultants, demonstrating his strong leadership and project management skills. His responsibilities included liaising with managing agents and staffing agencies to ensure that compliance measures were not only met but exceeded, thereby reinforcing the bank's commitment to risk management and regulatory adherence.

Sean’s expertise extends to auditing, capital markets, and fixed income, allowing him to provide invaluable insights into the intricacies of financial services. His proactive approach to compliance, combined with his ability to analyze and review policies and procedures, ensures that JPMorgan Chase & Co. remains at the forefront of the industry in combating financial crime. As he continues to leverage his extensive knowledge and experience, Sean remains dedicated to being a vital resource for his colleagues and clients, driving a culture of compliance and integrity within the organization.

Sean Ferguson Work

Vice President - Compliance Manager, Global Financial Crime Compliance Group at JPMorgan Chase & Co. in September 2013 to Present

Executive Director at JPMorgan Chase & Co. in January 2021 to Present

CIB/CB KYC Advisory Director at JPMorgan Chase & Co. in August 2022 to Present

Sean Ferguson Skills

AML

Bank Secrecy Act

Banking

About Sean Ferguson's Current Company

JPMorgan Chase & Co.

Discover more about JPMorgan Chase & Co.

Frequently Asked Questions about Sean Ferguson

What is Sean Ferguson email address?

Email Sean Ferguson at [email protected] and [email protected]. This email is the most updated Sean Ferguson email found in 2026.

What is Sean Ferguson phone number?

Sean Ferguson phone number is +16096707292 and +16094981078.

How to contact Sean Ferguson?

To contact Sean Ferguson send an email to [email protected] or [email protected]. If you want to call Sean Ferguson try calling on +16096707292 and +16094981078. (updated on October 29, 2024)