Jennifer Gambill
Newark,DE
Summary
Strategic regulatory operations leader with 10+ years of experience managing high‑volume, multi‑jurisdictional compliance functions, audit governance, and OFAC risk oversight. Proven ability to stabilize complex operational environments through strong internal controls, data‑reconciliation accuracy, and scalable workflow design. Adept at leading cross‑functional teams, strengthening regulatory transparency, and partnering with auditors, regulators, and executive stakeholders to ensure operational continuity and statutory compliance.
Overview
14
14
years of professional experience
1
1
Certification
Work History
Vice President, Global Sanctions Compliance (Blocked Assets & Licensing)
JPMorgan Chase
Newark, USA
03.2023 - Current
- Regulatory Operations Leadership — Directed high‑volume, multi‑jurisdictional regulatory operations requiring 100% accuracy, strict SLA adherence, and precise statutory compliance, directly transferable to Delaware filing workflows.
- Audit Ownership — Served as accountable lead for OCC and internal audit engagements, designing control frameworks, preparing evidence packages, and ensuring sustained passing status across examinations.
- Data Integrity & Reconciliation — Oversaw enterprise‑level reconciliation of blocked assets data, ensuring alignment between internal systems and regulatory reporting requirements.
- Government & Regulatory Liaison — Acted as senior point of contact for regulators, auditors, and executive leadership, ensuring transparent communication and timely resolution of findings.
- Operational Risk Architecture — Strengthened internal controls, documentation standards, and risk‑mitigation frameworks to support audit readiness and regulatory transparency.
- Team Leadership — Led a team of nine U.S. compliance professionals and co‑managed four global staff, driving operational precision, accountability, and talent development.
Senior Compliance Officer
JPMorgan Chase
Newark, USA
03.2022 - 03.2023
- High‑Volume Escalation Management — Managed critical sanctions escalations aligned with enterprise SLAs.
- Governance & Reporting — Enhanced dashboards and risk reporting structures.
- Audit & Exam Readiness — Supported OCC examinations and internal audits.
- Regulatory Advisory — Provided guidance for new products and cross‑border initiatives.
Senior Compliance Officer – Global Sanctions (Blocked Assets & Licensing Unit)
JPMorgan Chase
Newark, USA
07.2019 - 03.2022
- Regulatory Reporting Accuracy — Managed preparation and reconciliation of monthly Blocked Property Reports.
- Control Framework Development — Strengthened documentation and governance structures.
- Workflow Automation — Built SharePoint tools to streamline certifications.
- Training & Upskilling — Mentored sanctions staff.
Compliance Analyst – Employee Compliance
JPMorgan Chase
Newark, USA
10.2016 - 07.2019
- Jurisdictional Licensing Operations — Coordinated licensing across multiple high‑volume states.
- Operational Workflow Optimization — Streamlined SLAs and reporting.
- Audit Documentation Support — Prepared materials for internal reviews.
Compliance Analyst – AML Alert Operations
JPMorgan Chase
Newark, USA
09.2014 - 10.2016
- Risk Investigation — Conducted reviews of high‑risk international wire activity.
- Financial Crime Analysis — Performed 314(a) searches and fund‑flow tracing.
- Quality & SME Leadership — Served as SME and mentor.
Operations Control Analyst, Unclaimed Property
Bank of America
Newark, USA
10.2013 - 09.2014
- Multi‑State Regulatory Compliance — Managed multi‑state escheatment reporting.
- Data Integrity Controls — Strengthened validation and audit processes.
Lead Associate, Internal Recovery
Bank of America
Newark, USA
03.2012 - 10.2013
- Workflow Automation — Built SharePoint‑based workflow tools.
- Operational Efficiency Leadership — Led process‑improvement initiatives.
- Training & Development — Trained associates on compliance procedures.
Skills
- Regulatory Operations Leadership
- OFAC Risk Management & Screening
- Regulatory Exam & Reporting Oversight
- OCC & Internal Audit Coordination
- Risk Assessment & Escalation Management
- Internal Controls & Policy Governance
- Data Integrity, Analytics & Executive Reporting
- Process Improvement & Workflow Optimization
- Stakeholder Engagement & Cross‑Functional Collaboration
- Team Leadership & Talent Development
Certification
Certified Global Sanctions Specialist (CGSS), 2023
Timeline
Vice President, Global Sanctions Compliance (Blocked Assets & Licensing)
JPMorgan Chase
03.2023 - Current
Senior Compliance Officer
JPMorgan Chase
03.2022 - 03.2023
Senior Compliance Officer – Global Sanctions (Blocked Assets & Licensing Unit)
JPMorgan Chase
07.2019 - 03.2022
Compliance Analyst – Employee Compliance
JPMorgan Chase
10.2016 - 07.2019
Compliance Analyst – AML Alert Operations
JPMorgan Chase
09.2014 - 10.2016
Operations Control Analyst, Unclaimed Property
Bank of America
10.2013 - 09.2014
Lead Associate, Internal Recovery
Bank of America
03.2012 - 10.2013