Jeremy Borgia

AML/BSA Compliance, Financial Crime Investigations, and AML Compliance in Brooklyn, New York

Jeremy Borgia

AML/BSA Compliance, Financial Crime Investigations, and AML Compliance in Brooklyn, New York

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To stay put is to be left behind.

Compliance is complicated. As companies expand their reach toward consumers worldwide, they are subject to a wide array of laws and customs, some of which may be at odds. Managers must stay aware of anti-corruption laws, safety guidelines, and labor policies. Compliance officials cannot afford to remain static.

As a compliance professional, I am constantly working to expand my view and experience. I have cultivated proficiencies in FCPA and AML/BSA compliance, supply chain management, forensic accounting, fraud risk management, international trade, and human security development. Each of these fields fascinates me, and I am anxious to dive into new fields and new problems.

My background in compliance is complemented by extensive international experience. As a student, employee, and citizen, I have travelled throughout the Middle East, developing an ability to connect with people from a multitude of backgrounds and cultures, in both English and Arabic. My background includes work with NGOs, government (both U.S. and Jordanian), academia, and the private sector.

In my spare time, I enjoy spending time outdoors, overanalyzing movies, listening to and making music, and spending time with my wife and family.

  • Work
    • JPMorgan Chase
  • Education
    • Middlebury Institute of International Studies
    • Brigham Young University