Chelsea M Duran, 37Dallas, TX

2204 Rockbrook Ct, Arlington, TX 76006

Jpmorgan Chase & Co.
Assistant Vice President - Aml Senior Compliance Officer Jpmorgan Chase & Co.
Assistant Vice President Kpmg Advisory Services
Senior Forensic Analyst Deloitte Consulting
Business Analyst

The University of Texas at Austin May 2009
Bachelors, Bachelor of Business Administration Universidad Pablo De Olavide 2007

Consulting, Anti Money Laundering, Adobe Acrobat, Insurance, Drug Trafficking, Finance, Business Administration, Violations, Deepwater, Vetting, Legal, Law Enforcement, Reuters, Disclosures, Texas, Regulatory Agencies, Management, Design, Line of Business, Funding, Narcotics, Securities Fraud, 2G, Steering, Initiation, Committees, Rules, Auditing, Spanish, Lexisnexis, Powerpoint, Monitors, Sharepoint, Accounting, Foreign Policy, Portfolio Management, Bloomberg, Reports, Financial Crime, Microsoft Office, Microsoft Excel, Testing, Wordperfect, Asset Management, Deloitte, Forensic Analysis, Economic Sanctions, Enterprise Software, Wealth, Hispanic, Documentation, Project Management, Trains and Add Rails, Money Laundering, Instant Messaging, Task Force, Sanction, Analysis, London, Handling Money, Sports, Business Analysis, Commercial Banking, Petroleum, Dismantling, National Security, Polygraph, Security Clearance, Project, Horizon, Spain, Internal Audit, Regulations, Banking, International, Justice, Kpmg, Equity Sales, Internships, New York, Investments, Ofac, Dallas, Financial Services, Compliance, Wealth Management, Blocking, Organized Crime, Microsoft Word, Terrorist Financing, Internal Controls, Asset, Financial Analysis, Transactional Analysis, Treasury, Due Diligence, Risk, Trading, Evaluation, Recording, Dealers

Spanish

3579 Jefferson Dr, Frisco, TX 75034

Financial Services

Elevation Lodges
Marketing Pwc Oct 2015 - Oct 2016
Senior Associate - Advisory, Financial Services, Asset Management Jpmorgan Chase & Co. Oct 2013 - Sep 2015
Assistant Vice President - Aml Senior Compliance Officer Kpmg Jan 2012 - Sep 2013
Senior Associate - Forensic Services Deloitte Aug 2009 - Dec 2011
Consultant Bank of America Jun 2008 - Aug 2008
Global Wealth Investment Management Intern Morgan Stanley May 2007 - Jun 2007
Equity Sales Intern Ubs Jun 2006 - Aug 2006
Financial Advisor Intern Mint Dentistry Jun 2006 - Aug 2006
Director of Finance

The University of Texas at Austin 2005 - 2009
Bachelors, Bachelor of Business Administration, Finance Universidad Pablo De Olavide 2007 - 2007
The Oakridge School 1999 - 2005

Financial Analysis, Financial Investigation, Forensic Analysis, Management Consulting, Financial Modeling, Business Process Improvement, Corporate Finance, Financial Reporting, Account Reconciliation, Accounting, Anti Money Laundering, Analysis, Auditing, Due Diligence, Finance, External Audit, Data Analysis, Financial Risk, Risk Management, Financial Services, Microsoft Office, Internal Audit, Financial Accounting, Internal Controls

Dallas, TX

Retail

Jcpenney
Ecommerce Assistant Buyer Jcpenney Sep 2013 - Mar 2014
Assistant Buyer Jcpenney Dec 2012 - Sep 2013
Merchandise Assistant Vera Bradley Nov 2012 - May 2013
Part Time Seasonal Sales Associate The Yankee Candle Company, Inc. Aug 2012 - Nov 2012
Second Assistant Manager Urban Decay Cosmetics Feb 2012 - Jun 2012
Regulatory Administrative Assistant Brighton Collectibles Jan 2005 - Jan 2011
Sales Partner Jcpenney Jan 2005 - Jan 2011
Business Analyst

The Art Institutes 2009 - 2011
Bachelors, Bachelor of Science, Marketing, Management, Fashion Collin College 2007 - 2009
Frisco High School 2003 - 2007

Catalog Development, Leadership, Visual Merchandising, In House Promotions, Retail, Sales, Advertising, Merchandising, Inventory and Stock, Global Marketing, Microsoft Office, Fashion, Consumer Behaviour, Marketing, Trend Forecasting, Management, Product Development, Adobe Creative Suite, Consumer Behavior, Integrated Brand