Javan Kitchen
Risk Consulting at EY | Jacksonville, Florida, United States
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At Deutsche Bank, Javan Kitchen plays a pivotal role as a KYC Analyst, where he leverages his extensive knowledge in anti-money laundering (AML) policies and regulatory compliance to ensure the integrity of client onboarding processes. His responsibilities encompass conducting thorough due diligence reviews for new client adoptions and periodic assessments, which are critical in safeguarding the bank against financial crimes. By meticulously confirming KYC data requirements and gathering essential documentation, Javan ensures that all client information aligns with both regulatory standards and Deutsche Bank's stringent AML policies.
Javan's expertise extends beyond mere compliance; he possesses a keen ability to identify potential risks and 'red flag' situations, which is vital in the fast-paced financial environment where threats can emerge unexpectedly. His analytical skills enable him to conduct in-depth research using both internal databases and external resources, ensuring a comprehensive understanding of client profiles. This proactive approach not only mitigates risks but also enhances the bank's reputation for maintaining high standards of client due diligence.
In addition to his technical capabilities, Javan excels in client communication and decision-making, ensuring that stakeholders are informed and engaged throughout the KYC process. His proficiency in data entry and strategic planning allows him to streamline workflows, enhancing efficiency while maintaining accuracy. As a result, Javan Kitchen is not just a KYC Analyst; he is a crucial asset to Deutsche Bank, contributing to the bank's commitment to compliance and the secure handling of sensitive client data.
Risk Consulting at EY in October 2024 to January 2025
KYC Analyst at Deutsche Bank in May 2023 to October 2024
Payroll Analyst at FIS in June 2022 to December 2022
Time and Expense Operations Associate at Aerotek in February 2019 to May 2021
Intern/ Quality Assurance Analyst at JPMorgan Chase & Co. in July 2018 to January 2019
Customer Service Representative at Citi in July 2016 to May 2017
Video Teller at Bank of America in January 2015 to March 2016
Bank Teller at VyStar Credit Union in June 2010 to June 2013
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Florida State College at Jacksonville, Bachelor of Business Administration - BBA, September 2026
Year Up, Associate of Arts (AA): Business Administration Degree
Flordai State College Of Jacksonville, Business Specialist Certificate, September 2026
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Transaction Monitoring
Blockchain Analysis
Crypto Investigation
Sanction
Internal Audits
Risk Assessment
KYC Verification
Presentations
Organizational Performance
Business Process
Data Administration
Workflow Management
Client Communication
Decision-Making
Data Entry
Microsoft Applications
Customer Service Representatives
Customer Experience
Customer Service Management
Human Resources (HR)
FIS Integrity SaaS
Workday
Process Improvement
Payroll
Kronos
Microsoft Word
Microsoft PowerPoint
Banking
Microsoft Excel
Marketing
Public Speaking
Customer Service
Retail Banking
Strategic Planning
Customer Satisfaction
Financial Analysis
Leadership
Microsoft Office
Analytical Skills
HTML
Time Management
Problem Solving
Communication
Auditing
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Discover more about EYWhat is Javan Kitchen email address?
Email Javan Kitchen at [email protected], [email protected] and [email protected]. This email is the most updated Javan Kitchen's email found in 2026.
What is Javan Kitchen phone number?
Javan Kitchen phone number is 9044033143.
How to contact Javan Kitchen?
To contact Javan Kitchen send an email to [email protected], [email protected] or [email protected]. If you want to call Javan Kitchen try calling on 9044033143. (updated on August 25, 2024)
What company does Javan Kitchen work for?
Javan Kitchen works for EY
What is Javan Kitchen's role at EY?
Javan Kitchen is Risk Consulting
What industry does Javan Kitchen work in?
Javan Kitchen works in the Computer Software industry.
Javan Kitchen Email Addresses
Javan Kitchen Phone Numbers
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