Ann Ellzy
AML Compliance Officer at JPMorgan Chase & Co. | Newark, Delaware, United States
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Ann Ellzy is a highly accomplished AML Compliance Officer at JPMorgan Chase & Co., where she plays a pivotal role in safeguarding the bank’s financial integrity through rigorous anti-money laundering (AML) protocols. With extensive experience in financial risk management and compliance, Ann specializes in analyzing complex financial transactions to identify potential illicit activities. Her expertise encompasses the meticulous writing and filing of Suspicious Activity Reports (SARs), a critical component in the bank’s efforts to detect and prevent money laundering and other financial crimes.
In her current role, Ann is deeply involved in monitoring and investigating suspicious activities across a broad portfolio of accounts, leveraging advanced tools such as Mantas and CTR processing systems. Her keen analytical skills enable her to scrutinize transaction patterns, assess risk levels, and ensure adherence to federal and state regulations. Ann’s strong research capabilities and attention to detail support her in documenting and processing branch referrals, facilitating timely and accurate reporting to regulatory authorities.
Her background in criminal justice and corrections provides her with a unique perspective on financial crimes, enhancing her ability to identify red flags and conduct thorough investigations. Ann’s proficiency in risk management, combined with her knowledge of banking operations and regulatory compliance, makes her a vital asset to JPMorgan Chase’s AML compliance team. She is committed to maintaining the highest standards of integrity and regulatory adherence, continuously updating her expertise to stay ahead of emerging financial crime trends.
AML Compliance Officer at JPMorgan Chase & Co. in August 2018 to Present
Compliance Analyst at Capital One in October 2019 to March 2022
AML Subpoena Alert Analyst/Global Compliance at JPMorgan Chase & Co. in November 2016 to August 2018
Documentation Analyst-Auto Finance at JPMorgan Chase & Co. in October 2015 to November 2016
Senior Loan Officer at Auto Equity Loans in September 2013 to August 2015
Customer Service & Sales/Retention Specialist Small Business at Bank of America in August 2007 to September 2013
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Wilmington University, November 2026
Kaplan University, Associate's degree, November 2026
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Risk Management
Banking
Research
Financial Risk
Microsoft Outlook
Analytical Skills
Financial Services
Microsoft Office
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Discover more about JPMorgan Chase & Co.What is Ann Ellzy email address?
Email Ann Ellzy at [email protected]. This email is the most updated Ann Ellzy's email found in 2026.
How to contact Ann Ellzy?
To contact Ann Ellzy send an email to [email protected]. (updated on January 11, 2025)
What company does Ann Ellzy work for?
Ann Ellzy works for JPMorgan Chase & Co.
What is Ann Ellzy's role at JPMorgan Chase & Co.?
Ann Ellzy is AML Compliance Officer
What is Ann Ellzy's Phone Number?
Ann Ellzy's phone (302) ***-*168
What industry does Ann Ellzy work in?
Ann Ellzy works in the Financial Services industry.
Ann Ellzy Email Addresses
Ann Ellzy Phone Numbers
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