Yannick Douchant
Vice President - AML/KYC Manager - Global Private Bank at J.P. Morgan | Houston, Texas, United States
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Yannick Douchant serves as the Vice President and AML/KYC Manager for the Global Private Bank at J.P. Morgan, where he leverages over 15 years of extensive experience in risk management and anti-money laundering (AML) compliance. His role is pivotal in ensuring adherence to both U.S. and international AML/KYC regulations, providing governance across the Global Private Bank and its various sub-lines of business. With a strong foundation as a Certified Anti Money Laundering Specialist (CAMS), Yannick has developed a keen expertise in the intricacies of the Bank Secrecy Act and the evolving landscape of global financial regulations, including the 5th Anti-Money Laundering Directive (5AMLD) and guidelines set forth by FinCEN.
Yannick’s responsibilities encompass the development, implementation, and administration of KYC systems and processes, ensuring that they align with regulatory requirements while effectively mitigating risk. His direct exposure to regulatory examinations by entities such as the Federal Reserve (FED), Office of the Comptroller of the Currency (OCC), and the Financial Conduct Authority (FCA) underscores his adeptness in navigating complex compliance landscapes. A proven leader, Yannick excels in risk assessment and controls, driving initiatives that enhance the organization’s ability to detect and prevent financial crimes.
Key projects under his management often involve cross-functional collaboration to refine customer due diligence (CDD) and enhanced due diligence (EDD) practices, ensuring that the Global Private Bank remains at the forefront of compliance excellence. With a strategic mindset and a commitment to fostering a culture of compliance, Yannick Douchant continues to make significant contributions to J.P. Morgan’s mission of safeguarding the integrity of the financial system.
Vice President - AML/KYC Manager - Global Private Bank at J.P. Morgan in June 2022 to Present
Vice President - Client Operations Manager - Wealth Management at J.P. Morgan in November 2015 to June 2022
Vice President - Head of Client Onboarding - Corporate & Investment Banking at BBVA Compass in May 2014 to November 2015
AML/KYC Team Manager at JPMorgan Chase in July 2013 to May 2014
AML/KYC Analyst - Business Banking at JPMorgan Chase in June 2012 to July 2013
AML Remediation at TD Bank Group in June 2011 to June 2012
Internal Control - Risk Officer at BNP Paribas Personal Investors - B*Capital in November 2008 to September 2010
Financial Advisor - Derivatives Desk at BNP Paribas Personal Investors - B*Capital in January 2007 to November 2008
Financial Advisor at BNP Paribas Personal Investors - B*Capital in June 2006 to December 2006
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Anti-Money Laundering
AML
Due Diligence
Certified Anti-Money Laundering
KYC
Private Banking
Bank Secrecy Act
Securities
Derivatives
Investment Banking
USA PATRIOT Act
Risk Assessment
Banking
Investigation
OFAC
Series 99
Anti Money Laundering
Financial Services
Project Management
5AMLD
FinCEN
PEP
CDD
EDD
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Discover more about J.P. MorganWhat is Yannick Douchant email address?
Email Yannick Douchant at [email protected] and [email protected]. This email is the most updated Yannick Douchant email found in 2026.
What is Yannick Douchant phone number?
Yannick Douchant phone number is +18455226745.
How to contact Yannick Douchant?
To contact Yannick Douchant send an email to [email protected] or [email protected]. If you want to call Yannick Douchant try calling on +18455226745. (updated on October 30, 2024)
What is Yannick Douchant net worth?
Yannick Douchant has an estimated net worth of $50,000 to $74,999
What company does Yannick Douchant work for?
Yannick Douchant works for J.P. Morgan
What is Yannick Douchant's role at J.P. Morgan?
Yannick Douchant is Vice President - AML/KYC Manager - Global Private Bank
What industry does Yannick Douchant work in?
Yannick Douchant works in the Financial Services industry.
Yannick Douchant Email Addresses
Yannick Douchant Phone Numbers
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