Jesse Dominguez
About Jesse Dominguez
Jesse Dominguez is a Senior KYC Analyst at Chase, where he has worked since 2013. He has prior experience in security roles and holds a Bachelor of Science degree from the University of Phoenix.
Work at Chase
Jesse Dominguez has been employed at Chase since 2013, where he holds the position of Senior KYC Analyst. In this role, he is responsible for conducting Know Your Customer (KYC) processes, which are essential for compliance with regulatory requirements. His tenure at Chase spans over 11 years, during which he has developed expertise in risk assessment and customer due diligence in the financial sector.
Previous Employment Experience
Before joining Chase, Jesse Dominguez worked at Walden Security from 2007 to 2010 as a guard for three years. He then transitioned to TW & Company Inc., where he served as a guard for 11 months in 2010 and 2011. These roles provided him with foundational experience in security and customer service.
Education and Expertise
Jesse Dominguez studied at the University of Phoenix from 2012 to 2015, where he earned a Bachelor of Science degree. Additionally, he attended Rackspace Open Cloud Academy in 2015 for a brief period. His educational background supports his analytical skills and knowledge in compliance and risk management.