Jeremy Warren is the Head of Global Financial Crimes Compliance for the Corporate & Investment Bank and is responsible for overseeing and directing the Global Financial Crimes Compliance programs for Treasury Services, Banking, Markets, Investor Services and Global Trade & Loan Products, which includes AML, OFAC/Sanctions and client Anti-Corruption Compliance.
Jeremy joined JPMC in June 2013 as Head of Commercial Banking Global Financial Crimes Compliance and was responsible for the AML, OFAC/Sanctions and client Anti-Corruption Compliance programs with the Commercial Bank. Jeremy began his career as an auditor at the National Futures Association. He then became Vice President & Senior Compliance Officer at LaSalle Bank (acquired by Bank of America) in Chicago responsible for BSA/Compliance within the Retail Bank. He joined Newedge USA LLC (now fully merged into Societe Generale – CIB) in 2007 and held various roles within the firm that include: Deputy Head of AML – Americas, Deputy Head of Financial Crime Prevention – APAC, Head of Financial Crime Prevention – EMEA and then as Chief of Staff for Legal, Compliance and AML.
He earned his MBA from DePaul University and his undergraduate degree from the University of Iowa. He is a Certified Anti-Money Laundering Specialist (CAMS) and FINRA 7, 24 & 66 licensed.