Flourio A

Q: What is Flourio A email address?

Email Flourio A at flourio.a@chase.com. This email is the most updated Flourio A's email found in 2026.

Q: How to contact Flourio A?

To contact Flourio A send an email to flourio.a@chase.com. (updated on September 07, 2024)

KYC Analyst at JPMorgan Chase & Co. | New York City Metropolitan Area

About Flourio A

Flourio A. is a dedicated KYC/AML Analyst at JPMorgan Chase & Co., where he has honed his expertise over nearly five years, including two years as a consultant. With a strong foundation in law, Flourio has seamlessly transitioned into the compliance sector, focusing on the critical area of Know Your Customer (KYC) regulations. His role is pivotal in the firm-wide Holistic Compliance Project, where he serves as the lead coordinator for JP Morgan Securities. This initiative aims to align KYC information across the entire organization, ensuring that compliance standards are met and maintained across all client profiles.

Flourio's responsibilities extend beyond project coordination; he collaborates closely with financial advisors to facilitate the account opening process from initiation to completion. His keen attention to detail and thorough understanding of regulatory requirements enable him to manage the completion, maintenance, and monitoring of high-risk client profiles effectively. Specializing in the review of high-risk clients, Flourio employs his legal writing skills and proficiency in tools like LexisNexis to conduct comprehensive due diligence and risk assessments.

Flourio's fluency in Greek further enhances his ability to navigate diverse client backgrounds, making him an invaluable asset in a global financial institution. His commitment to maintaining the highest standards of compliance not only safeguards the firm but also contributes to a culture of integrity and transparency within the financial services industry. As he continues to advance in his career, Flourio remains focused on leveraging his legal expertise and analytical skills to drive compliance excellence at JPMorgan Chase & Co.

Flourio A Work