JA

Joann Alicea, Cfci, Chti, Cams And Cfcs Candidate

SR Compliance Officer at JPMorgan Chase, 22 time Marathoner, US Treasury FinCEN SAR Checkbox for Human Trafficking ✅, Award Winning Expert on Human Trafficking, New York City Marathon Lifer

📍 United States, United States🔄 Updated November 2026💼 4 investments📅 21 years investing🗓 Last invested Sep 2017𝕏 @upgrade_to_unlock
Angel investor🌍 United States
4
Total investments
0
Early stage
0
Mid stage
2
Late stage
21y
Years active

Portfolio

2 investments · sorted by recency
All investments
Early stage
Mid stage
Late stage
Certified Human Trafficking Investigator
Sep 2017
Our why: Our mission is to catalyze meaningful change in a world crying out for justice and leadership. We are deeply committed to empowering professionals who have the courage to make a difference. Through specialized training and certification, we not only equip them with unparalleled skills in intelligence and investigations but also mold them into compassionate leaders who have the power to transform lives. In a time that urgently calls for action, we aim to be the beacon leading the way to safer, just communities with incredible leaders. North Star: To be the global standard in professional training and certification for intelligence, investigations, and law enforcement, transforming individuals into leaders who enact change, safeguard communities, and embody justice. Legacy: We strive to leave a legacy of safer, more just communities that thrive under the stewardship of highly trained, empathetic professionals that are incredible leaders. Our ultimate ambition is for our training methodologies and certifications to become the gold standard in intelligence, investigations, and law enforcement worldwide. We envision a future where our alumni populate the ranks of these critical sectors, distinguished not only by their technical prowess but also by their unwavering commitment to ethical leadership and social responsibility. Above all, we hope to be remembered as an institution that acted as a catalyst for positive change, inspiring and empowering individuals to transform their own lives and the world around them.
Senior Risk Analyst, AML, BSA Compliance Fraud Investigator
Aug 2005
PreCash is now Noventis. For all the latest on innovative payment solutions, please follow us at https://www.linkedin.com/company/noventis-inc.
Experience · 4 entries
All (4)
Investments (4)
2017
Certified Human Trafficking Investigator
Sep 2017
Our why: Our mission is to catalyze meaningful change in a world crying out for justice and leadership. We are deeply committed to empowering professionals who have the courage to make a difference. Through specialized training and certification, we not only equip them with unparalleled skills in intelligence and investigations but also mold them into compassionate leaders who have the power to transform lives. In a time that urgently calls for action, we aim to be the beacon leading the way to safer, just communities with incredible leaders. North Star: To be the global standard in professional training and certification for intelligence, investigations, and law enforcement, transforming individuals into leaders who enact change, safeguard communities, and embody justice. Legacy: We strive to leave a legacy of safer, more just communities that thrive under the stewardship of highly trained, empathetic professionals that are incredible leaders. Our ultimate ambition is for our training methodologies and certifications to become the gold standard in intelligence, investigations, and law enforcement worldwide. We envision a future where our alumni populate the ranks of these critical sectors, distinguished not only by their technical prowess but also by their unwavering commitment to ethical leadership and social responsibility. Above all, we hope to be remembered as an institution that acted as a catalyst for positive change, inspiring and empowering individuals to transform their own lives and the world around them.
2014
LinkedIn Group Manager Human Trafficking Investigators
Manager Human Trafficking Investigators
Nov 2014
2013
IAFCI
Certified Financial Crimes Investigator
Dec 2013
2005
Senior Risk Analyst, AML, BSA Compliance Fraud Investigator
Aug 2005
PreCash is now Noventis. For all the latest on innovative payment solutions, please follow us at https://www.linkedin.com/company/noventis-inc.
Investment activity
2005–2017 · 4 investments
20051201312014120171
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