Petya Esho

Q: What is Petya Esho email address?

Email Petya Esho at petya.esho@chase.com. This email is the most updated Petya Esho's email found in 2026.

Q: How to contact Petya Esho?

To contact Petya Esho send an email to petya.esho@chase.com. (updated on February 16, 2025)

KYC/AML Treasury Officer at JPMorgan Chase & Co. | United States

About Petya Esho

Petya Esho currently serves as a KYC/AML Treasury Officer at JPMorgan Chase & Co., where she plays a pivotal role in strengthening the bank’s compliance framework and safeguarding its financial operations. In this capacity, Petya leverages her extensive expertise in KYC/AML risk assessment, account due diligence, and regulatory compliance to ensure that the institution adheres to the highest standards of anti-money laundering protocols and financial crime prevention. Her responsibilities include conducting comprehensive research on clients, beneficial owners, control persons, and signers, as well as performing detailed risk evaluations to identify potential vulnerabilities. Petya also assists with the accurate and timely completion of FINCEN reports, ensuring that all regulatory filings are compliant with U.S. financial regulations.

A key aspect of her role involves collaborating with internal teams to review and enhance customer due diligence (CDD), layered due diligence (LDD), and enhanced due diligence (EDD) processes. She actively participates in process implementation and analysis, developing mitigation strategies to address emerging risks and streamline compliance workflows. Petya’s ability to analyze complex data, escalate issues appropriately, and implement internal controls has been instrumental in maintaining JPMorgan Chase’s reputation for regulatory excellence. Her expertise in AML, OFAC regulations, and business process improvement, combined with her leadership in training and mentoring team members, underscores her commitment to operational integrity and risk management within the financial services sector.

Petya Esho Work