Khalid Wardag
Corporate Investment Banking KYC Client Data Associate II KYC Officer at JPMorgan Chase & Co. | Tampa, Florida, United States
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Corporate Investment Banking KYC Client Data Associate II KYC Officer at JPMorgan Chase & Co. in January 2023 to Present
Corporate Investment Banking KYC Client Data Associate II Maker at JPMorgan Chase & Co. in May 2022 to January 2023
Administrative Assistant at Carrie Forbes LLC in August 2014 to August 2015
See more
See less
ZHAW Zurich University of Applied Sciences, Master of Science - MS, October 2026
California State University-Long Beach - College of Business, Bachelor of Science, October 2026
ZHAW Zurich University of Applied Sciences, Bachelors, October 2026
Hamburg University of Applied Sciences, Study Abroad Semester, October 2026
College of the Desert, Associate of Science Transfer (A.S.T), October 2026
College of the Desert, Accounting Certificate, October 2026
See more
See less
Source of wealth
U.S. Office of Foreign Assets Control (OFAC)
Bank Secrecy Act
Enhanced Due Diligence
Regulatory Compliance
Financial Risk Management
Financial Services
Commercial Banking
Operational Risk Management
Interpersonal Skills
Business Analysis
Microsoft Office
Anti Money Laundering
know your customer
Customer Due Diligence
Writing
Social Media
Research
Project Management
Finance
International Business
Banking
Analytical Skills
Business Development
International Relations
PowerPoint
Microsoft Excel
Microsoft Word
Microsoft Outlook
QuickBooks
Prezi
Python (Programming Language)
Customer Service
Public Speaking
Management
Leadership
Teamwork
Intercultural Communication
Communication
English
Intercloud9
KYC
Compliance Regulations
Client Onboarding
See more
See less
Discover more about JPMorgan Chase & Co.What is Khalid Wardag email address?
Email Khalid Wardag at [email protected]. This email is the most updated Khalid Wardag's email found in 2026.
How to contact Khalid Wardag?
To contact Khalid Wardag send an email to [email protected]. (updated on September 05, 2024)
What company does Khalid Wardag work for?
Khalid Wardag works for JPMorgan Chase & Co.
What is Khalid Wardag's role at JPMorgan Chase & Co.?
Khalid Wardag is Corporate Investment Banking KYC Client Data Associate II KYC Officer
What is Khalid Wardag's Phone Number?
Khalid Wardag's phone (305) ***-*343
What industry does Khalid Wardag work in?
Khalid Wardag works in the Banking industry.
Khalid Wardag Email Addresses
Khalid Wardag Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Khalid Wardag
Test Automation Engineer at Ripple
Software Engineer at Apple
Budget Specialist at Pasco County Government
Business Manager, Consumer Bank Marketing at JPMorgan Chase & Co.
Vice President at JP Morgan Chase & Co.
Executive Director - Community Reinvestment & Community Partnership at JPMorgan Chase & Co.
Executive Director, Treasury Management Consultant , Wells Fargo Commercial Bank at Wells Fargo
Associate, Real Estate Asset Management at JPMorgan Chase & Co.
Segment Acquisition Lead, Airline Partnership at Barclays
Project Manager at JPMorgan Chase & Co.
President and Founder at Financial Management Association
Business Relationship Manager at JPMorgan Chase & Co.
Business Relationship Manager at JPMorgan Chase & Co.
Technical Consultant, Customer Success at LinkedIn
North American Technical Services Manager at The Siemon Company
Graduate Research Assistant at University of North Carolina at Greensboro
Teacher & Head Boys' Basketball Coach at Crescent School District
Director of Serviceability and Self-service at Citrix
Agronomist/Consultant at Ed Fatica
Principal Developer at Myers-Holum
Territory Sales Representative at Forest Laboratories
High School Counselor at Somerville Public Schools
Entertainment Marketing at LPB Group
CTT Certified Consultant at Barrett Values Centre
Director at PricewaterhouseCoopers
Financial Services Professional at Securities America Inc.
Editorial Director, Humanities at Six Red Marbles
Director of Marketing and Communications at Josiah White's
Professor at Northern Virginia Community College
Director, Video Investment at PowerPhyl Media Solutions LLC
Senior Project Manager at Diodes Incorporated
Sr Network Engineer at BNY Mellon
Show more
Show less