Raina Sheferaw
Vice President - KYC Manager at JPMorgan Chase & Co. | Plano, Texas, United States
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Vice President - KYC Manager at JPMorgan Chase & Co. in July 2023 to Present
Vice President - Sr. KYC Officer at JPMorgan Chase & Co. in February 2021 to July 2023
KYC Officer at JPMorgan Chase & Co. in August 2018 to February 2021
Senior Compliance Officer, Asset Management at JPMorgan Chase & Co. in March 2017 to July 2018
Senior Compliance Officer, Manager at JPMorgan Chase & Co. in February 2015 to March 2017
Compliance Officer at JPMorgan Chase & Co. in September 2012 to January 2015
BSA/AML Quality Control Officer at First Texoma National Bank in November 2008 to August 2012
Retail Service Manager at First Texoma National Bank in November 2008 to August 2012
Interim Lending Assistant at First Texoma National Bank in December 2010 to June 2011
Teller/Personal Banker at First Texoma National Bank in November 2008 to December 2010
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University of North Texas, Bachelor of Science, January 2007 to January 2010
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Banking
Management
Analysis
Customer Service
AML
Investigation
OFAC
FinCEN
Bank Secrecy Act
USA PATRIOT Act
Terrorist Financing
CRM
Due Diligence
Financial Risk
Microsoft Office
Software Documentation
Microsoft Excel
Risk Management
Anti Money Laundering
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Discover more about JPMorgan Chase & Co.What is Raina Sheferaw email address?
Email Raina Sheferaw at [email protected]. This email is the most updated Raina Sheferaw's email found in 2026.
How to contact Raina Sheferaw?
To contact Raina Sheferaw send an email to [email protected].
What company does Raina Sheferaw work for?
Raina Sheferaw works for JPMorgan Chase & Co.
What is Raina Sheferaw's role at JPMorgan Chase & Co.?
Raina Sheferaw is Vice President - KYC Manager
What is Raina Sheferaw's Phone Number?
Raina Sheferaw's phone (214) ***-*489
What industry does Raina Sheferaw work in?
Raina Sheferaw works in the Financial Services industry.
Raina Sheferaw Email Addresses
Raina Sheferaw Phone Numbers
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