Professional Records
License Records
Jeffrey Wingfield
Address:
52 Barrow St APT LL, New York, NY 10014
License #:
A4841862
Category:
Airmen
Jeffrey Wingfield Phones & Addresses
-
New York, NY
-
538 Nassau St, Orange, NJ 07050 (973) 674-0011
-
Montclair, NJ
Resumes
Resumes
Vice President Compliance Manager, Global Financial Crimes Compliance
View pageLocation:
2696 south Colorado Blvd, Denver, CO 80206
Industry:
Financial Services
Work:
Jpmorgan Chase & Co.
Vice President Compliance Manager, Global Financial Crimes Compliance
Royal Bank of Scotland Jul 2012 - Oct 2013
Vp, Senior Manager | Aml Fiu | Rbs Americas
Hsbc Jun 2011 - Aug 2012
Assistant Vice President Manager Specialized Compliance - Fiu
Hsbc Jun 2009 - Jun 2011
Compliance Officer
Eastern National Bank Aug 2008 - May 2009
Senior Bsa Analyst
Vice President Compliance Manager, Global Financial Crimes Compliance
Royal Bank of Scotland Jul 2012 - Oct 2013
Vp, Senior Manager | Aml Fiu | Rbs Americas
Hsbc Jun 2011 - Aug 2012
Assistant Vice President Manager Specialized Compliance - Fiu
Hsbc Jun 2009 - Jun 2011
Compliance Officer
Eastern National Bank Aug 2008 - May 2009
Senior Bsa Analyst
Skills:
Kyc
Aml
Anti Money Laundering
Fraud
Ofac
Operational Risk
Bank Secrecy Act
Financial Risk
Usa Patriot Act
Banking
Operational Risk Management
Securities
Sanction
Finra
Fsa
Risk Management
Financial Services
Due Diligence
Aml
Anti Money Laundering
Fraud
Ofac
Operational Risk
Bank Secrecy Act
Financial Risk
Usa Patriot Act
Banking
Operational Risk Management
Securities
Sanction
Finra
Fsa
Risk Management
Financial Services
Due Diligence
Languages:
Spanish
Jeffrey Wingfield
View pageBusiness Records
Name / Title
Company / Classification
Phones & Addresses
Manager
Irish Repertory Theater Inc
Motion Picture Theater · Theatres-Live · All Other Travel Arrangement Svcs
Motion Picture Theater · Theatres-Live · All Other Travel Arrangement Svcs
132 W 22 St, New York, NY 10011
(212) 255-0270, (212) 727-2737, (212) 255-0281
(212) 255-0270, (212) 727-2737, (212) 255-0281