Jamee Marquez in

Jamee Marquez

Researcher · DISC type Cs
Senior Compliance Manager, BSA/AML/Sanctions at Strike
📍 Washington, District of Columbia, United States

Professional overview including current role context, leadership scope, domain focus, and career trajectory to help you understand background relevance before outreach.

Key behavioral and communication insights including interaction style, decision-making tendencies, and motivation drivers to tailor messaging and personalize conversations.

Business priorities, areas of interest, and practical outreach recommendations that can improve conversion quality for this professional.

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Experience
12 Years
Current Role
Senior Compliance Manager, BSA/AML/Sanctions
Job Level
Middle
Location
Washington, District of Columbia, United States
Personality Overview

How Jamee shows up

Cost Conscious
Soft Communicator
Perfectionist

The only way to convince them is by showing them examples and ample proof. They are quite aware of their needs and limitations, so they are unlikely to over-promise. They do not like taking risks at all and go for proven options in the end.

Priorities

Topics Jamee cares about

Strategic Priorities
Topic insights and context to help personalize outreach and discovery conversations.
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Career

Work history

5-2023
Senior Compliance Manager, BSA/AML/Sanctions
Strike
6-2020 - 5-2023
Compliance Manager, BSA/AML
Bittrex
2-2017 - 6-2020
Sr. AML Investigations Team Lead
Burke & Herbert Bank
2016 - 2017
AML/KYC Quality Control Officer, Corporate & Investment Bank
JPMorgan Chase & Co.
2014 - 2016
AML Compliance Analyst, Global Financial Crimes Compliance
JPMorgan Chase & Co.
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
Bachelor's Degree
Virginia Tech
Education details unavailable
Ursuline Academy Wilmington, DE
Social presence
in
Behavioral profile

DISC profile (public)

C

Calculativeness (C)

Calculativeness (C) reflects the degree to which a person is likely to be cautious, systematic and analytical. Those scoring high tend to emphasise quality and accuracy.

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