Summary
Overview
Work History
Education
Skills
Volunteer Experience
Accomplishments
Timeline
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Taylor Reehil

Baltimore,MD

Summary

Dynamic professional with extensive experience at JPMorgan Chase Bank, specializing in fraud investigation and regulatory compliance. Proven expertise in data analysis and risk assessment, consistently achieving top performance metrics in high-pressure environments. Strong mentoring skills contribute to a supportive work culture while ensuring the integrity of financial crime prevention efforts.

Overview

5
5
years of professional experience

Work History

GFCC DETECT/REPORT OFFICER

JPMorgan Chase Bank, N.A.
Newark, DE
10.2021 - Current
  • Collecting and documenting data, including alerts, investigations, and Suspicious Activity Report history; Know Your Customer information; relevant account and transaction data; and any other required information to assist investigations.
  • Building relationships with various AML investigations units, and effectively communicating and transferring investigations-related information.
  • Conducts in-depth investigations related to money laundering, fraud, and other illicit activities, with a specialization in subpoenas, negative media, treasury, GS&I/FCOI, LOB investigations, credit cards, 314a/314b, and high-priority investigations.
  • Trainer and mentor providing expertise on advanced AML typologies.
  • Adheres to strict case deadline metrics while maintaining top performance metrics and resolution quality.
  • One community pillar member- helped build an immersive, balanced, and supportive work culture through organizing and setting up work events.

Self-Direction Staff

Community Mainstreaming Associates, INC.
Westbury, NY
05.2020 - 03.2021
  • Facilitated meaningful community engagement for individuals with intellectual and developmental disabilities.
  • Enforced rules to promote safety and teach social etiquette.
  • Assisted with homework and quizzes across all curriculum areas.
  • Modeled appropriate social behaviors and organized age-appropriate activities.

Education

B.S. - Criminal Justice

University of Delaware
07.2021

Skills

  • Data analysis
  • Fraud investigation
  • Suspicious activity reporting
  • Regulatory compliance
  • Risk assessment
  • Team building

Volunteer Experience

  • Carry the Load: 05/01/2023 to Present- Mission to restore the true meaning of Memorial Day and honoring our veterans. Raised money and walked in fundraiser to help raise awareness on sacrifices made by Veterans.
  • Adopt-a-family: 12/01/2022 to Present- Program and fundraiser to help raise money and provide gifts to families in need during the holiday season. Lead a team for two years to adopt two total families in order to provide gifts and fundraise money during the holidays.

Accomplishments

  • Blue Ribbon Quality Award (J.P.Morgan Chase & CO) - recognized for demonstrating efforts of driving the mission of Quality Programs and exemplifying the Core Pillars. (Communications, Standards, Training, Continuous Improvement, Quality Assurance).

Timeline

GFCC DETECT/REPORT OFFICER

JPMorgan Chase Bank, N.A.
10.2021 - Current

Self-Direction Staff

Community Mainstreaming Associates, INC.
05.2020 - 03.2021

B.S. - Criminal Justice

University of Delaware

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