Jacki Lewy Email & Phone Number
Director of Enterprise Compliance and Board-Appointed BSA and OFAC Officer @ Melio
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Jacki Lewy Location
- New York, NY, US
Jacki Lewy Work
- Director of Enterprise Compliance and Board-Appointed BSA and OFAC Officer @ (October 2024 - Present)
- Senior Manager and Board-Appointed BSA and OFAC Officer @ (January 2024 - October 2024)
- Compliance and Policy Manager @ (August 2022 - January 2024)
- Vice President, Risk Management @ (September 2021 - August 2022)
- AVP, Financial Crimes Compliance and Enterprise Risk Assessment @ (July 2016 - September 2021)
- Compliance Officer, BSA and AML and OFAC and Sanctions Advisory @ (January 2015 - June 2016)
- Compliance Analyst, BSA and AML and OFAC and Sanctions @ (February 2014 - January 2015)
Jacki Lewy Education
- New York University
Bachelor of Arts (B.A.) (History, Politics)
- Brooklyn Law School
Doctor of Law (J.D.) (Criminal Law)
Jacki Lewy Summary
- Jacki Lewy, based in New York, NY, US, is currently a Director of Enterprise Compliance and Board-Appointed BSA and OFAC Officer at Melio. Jacki Lewy brings experience from previous roles at Brex, IDB Bank and Bank of China. Jacki Lewy holds a Bachelor of Arts (B.A.) in History, Politics @ New York University. Jacki Lewy has 2 emails and 3 mobile phone numbers on RocketReach.
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