Suzanne earned her CAMS designation in 2016 and has been an ACAMS Delaware Chapter member since its inception. She joined the board in 2021 and brings over ten years of AML experience. An alumnus of the University of Delaware, Suzanne triple-majored in International Relations, Sociology, and Criminal Justice, and minored in French. She also completed multiple internships with federal and local law enforcement agencies.

As of 2024, Suzanne serves as Vice President in the Financial Intelligence Unit at JPMorgan Chase. Suzanne brings extensive expertise across various business areas including investigations, quality assurance, technology, training, and procedural development. Her skills encompass complex network and data analysis, thorough case and SAR reviews, risk identification, and implementation of innovative solutions. Additionally, she has a comprehensive understanding of AML/BSA regulations and FinCEN National Priorities.

Suzanne embodies a commitment to continuous learning, as demonstrated by her relentless pursuit of personal and departmental growth. Currently specializing in cybercrime and cryptocurrency, she is well-versed in a wide range of typologies and risk areas, making her an invaluable asset to the Board and her organization.

suzanne.p.moore@jpmorgan.com