NICHOLAS VIERA
Los Angeles,CA
Summary
Dynamic banking professional with a proven track record at JPMorgan Chase & Co., excelling in investment account creation and fraud investigation. Achieved a 10% increase in sales referrals, showcasing strong regulatory compliance and exceptional relationship-building skills. Proficient in Microsoft Office Suite and committed to driving business growth and client satisfaction.
Overview
3
3
years of professional experience
Work History
Associate Banker - Market Expansion
JPMorgan Chase & Co.
Los Angeles, CA
12.2022 - Current
- Created and partnered with Wealth Management Team to create and learn investment accounts such as; CD's, trust accounts, beneficiary accounts, money market accounts, social security savings accounts, and notary services.
- Aided in creation of business accounts for small business while following federal and state guidelines to ensure no suspicious illegal activity.
- Led in sale referrals for the second consecutive year of 2024, 10% increase of all sales compared to 2023, including: credit card applications, CDs, retirement accounts, new business opportunities, and new private high wealth clients.
- Assisted in account maintenance such as changes in: address, contact number, decedent accounts, name changes, and removing clients or beneficiaries.
Associate Banker
JPMorgan Chase & Co.
Los Angeles, CA
01.2022 - 01.2024
- Assisted transactions such as: wire transfers, deposits, cashier checks, withdrawal, payments, opening & closing of accounts.
- Complied with the legal banking laws such as the US Patriot Act, Bank Secrecy Act (BSA) and Suspicious Activity Report (SAR), and Anti Money Laundering (AML).
- Investigated fraud and illegal activity in such forms as: wire fraud, identity theft, social security theft, elder financial abuse, money laundering, credit card fraud, and false Chase emails/or messages.
- Led in sale referrals for the year of 2023, increase in 20% of all sales compared to 2022, including: credit card applications, CDs, retirement accounts, new business opportunities, and new private high wealth clients.
- Created appointment scheduling for the Chase Wealth Management team to aid in productivity flow.
- Represented Adelante, a community group with the mission to excel Latino professionals forward in the banking industry with JP Morgan Chase & Co.
- Credit Card Champion, representative for the Los Angeles branch to inform the market on sales and referrals with other market members.
Education
Bachelor of Science - Financial Analysis
California State University, Northridge
Northridge, CA05.2023
Skills
- Fraud investigation
- Investment account creation
- Regulatory compliance
- Banking regulations
- Money handling
- CRM systems
- Anti-money laundering
Languages
Spanish
Professional
References
References available upon request.
Timeline
Associate Banker - Market Expansion
JPMorgan Chase & Co.
12.2022 - Current
Associate Banker
JPMorgan Chase & Co.
01.2022 - 01.2024
Bachelor of Science - Financial Analysis
California State University, Northridge
Similar Profiles
PASTELL JENKINSPASTELL JENKINS
Vice President of Operations at JPMorgan Chase, JPMorgan Chase & CoVice President of Operations at JPMorgan Chase, JPMorgan Chase & Co
Supraj CBSupraj CB
Analyst at JPMorgan Chase, JPMorgan Chase & CoAnalyst at JPMorgan Chase, JPMorgan Chase & Co
Noemie VillanuevaNoemie Villanueva
Retail Banking Associate at JPMorgan Chase, JPMorgan Chase & CoRetail Banking Associate at JPMorgan Chase, JPMorgan Chase & Co
Kimberly De La RosaKimberly De La Rosa
Waitress at JPMorgan Chase, JPMorgan Chase & CoWaitress at JPMorgan Chase, JPMorgan Chase & Co
Steve SobelSteve Sobel
VP OF CREATIVE DEVELOPMENT/Lead Copywriter at Critical Content/SK Global GroupVP OF CREATIVE DEVELOPMENT/Lead Copywriter at Critical Content/SK Global Group