Dorothy Bennett Email & Phone Number

Global Head of Sanctions, Managing Director @ JPMorgan Chase & Co.

View Dorothy's Email & Phone Number

5 free lookup(s). No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

Dorothy Bennett Location

Washington, DC, US

Dorothy Bennett Work

Global Head of Sanctions, Managing Director @ (October 2011 - Present)
Senior Sanctions Advisor @ US Treasury, OFAC (April 2010 - October 2011)
VP in Global Compliance @ (September 2008 - March 2010)
VP in Global Compliance @ Lehman Brothers (April 2004 - September 2008)
Associate @ (January 2002 - January 2004)
AML Committee @ (January 2002 - January 2004)
Attorney @ (January 1999 - January 2002)

Dorothy Bennett Education

The George Washington University Law School
JD (Law)
1996-1999
NYU Stern School of Business
BS (Finance)
1992-1995

Dorothy Bennett Skills

Arrangements
Pension Funds
Delegate
Implementation of Policies
Third Party
Policies and Procedures
Trading
Trade Names
Mutual Funds
Destination
Nature
Business Strategy
C++
Investment Companies
Dealers
Analysis
Funding
Guidance
Oversight
Market
Contractual Agreements
Layering
Information Sharing
Voluntary
Service Providers
Hedge Funds
Investment Advisory
Statutory
Financial Transactions
Policy
Management
Networking
Commodity Markets
Coordinate
Insurance
Recognizing
Flat Patterning
Vulnerability
Delegation
Checks
Testing
Ties
IRS
Separate Accounts
Writing
Frequency
Business Development
Wire Transfers
Training
Banking
Transferring
Microsoft Exchange
Strategy
Anti Money Laundering
Scheme
Monitors
Compliance
Filing
Vienna
Treasury
Temporary Placement
Board of Directors
Accounting
Income
Assessment
Bank Secrecy Act
Reasonable
Investment Advisers Act
Source
Custodians
Access to Information
Comments
Distribution Center Operations
Strategic Planning
Signs
Integration
Auditing
Regulations
New York
Seminars
Failure
Fiscal Policy
Complexity
IV
Notices
Google Groups
House
Cash
Brokerage
Financial Institutions
Parties
Internal Controls
Location
Financial Markets
Risk
Securities
Reports
Asset Management
Structure
Design
Third Parties
Obtain
Trustees
Overseeing
Reporting
Circumstances
Supervision
Delegates
Internal Audit
Terrorist Financing
Usa
Intermediary
Detection
Identity
Investment Vehicles
Light
Evaluation
Proposing
Inspection
Financial Structuring
CTAs
Same Day
Trust
SEC
Law Enforcement
Sales
Payments
Consulting
Sage Act
Stage
FinCEN
Written
Identifies
Safe Harbor
Institutions
Currency
Civil Litigation
Investments
C
Aid
Business Services
Forms
Financial Advisory
Human Resources
Withdrawals
Renovation
Finance
Emissions Trading
Websites
Executive Management
Handling Money
Responsibility

Dorothy Bennett Summary

Dorothy Bennett, based in Washington, DC, US, is currently a Global Head of Sanctions, Managing Director at JPMorgan Chase. Dorothy Bennett brings experience from previous roles at US Treasury, OFAC, Barclays Capital, Lehman Brothers and Schulte Roth & Zabel LLP. Dorothy Bennett holds a 1996 - 1999 JD in Law @ The George Washington University Law School. With a robust skill set that includes Arrangements, Pension Funds, Delegate, Implementation of Policies, Third Party and more. Dorothy Bennett has 3 emails and 1 mobile phone numbers on RocketReach.