James Verdone Email & Phone Number
SVP - Compliance @ Citi
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
James Verdone Location
- Sayville, NY, US
James Verdone Work
- now SVP - Compliance @
- 2006 -now SVP - AML Project Manager @
James Verdone Education
- University at Albany 1990-1994
James Verdone Skills
- Business Technology
- Founding
- Fdic
- Rollout
- Continuing Education
- Leadership
- 5s
- Income
- Market Risk
- Element
- ARM
- Assessment
- Investigation
- Hon
- Trend
- Business Lines
- Risk
- Supervisory
- Trading
- OFAC
- Surveillance
- Reg
- Federal Reserve
- Employment Law
- Curriculum Design
- Citigroup
- Escalation
- AML
- Flat Patterning
- Project
- Wealth Management
- Research
- High Profile
- Advertising Agency
- Criminal Law
- Scheduling
- Reports
- SEC
- Branch Management
- Bank Secrecy Act
- Front Office
- Art
- Legal Policy
- Oats
- Press Releases
- Due Diligence
- Analytics
- Financial Analysis
- Introducing
- Risk Management
- Management
- Efficiencies
- Complaints
- Marketing Materials
- Risk Assessment
- Policy
- Business Applications
- Political Science
- RCSA
- FINRA
- Budgets
- Operations
- Methodology
- Dispute Resolution
- Nyse
- Miami
- System Monitoring
- Optimization
- CIP
- PMO
- Project Teams
- Regulators
- Policies and Procedures
- Scripting
- International
- Legal Writing
- Electronics
- Vendors
- R
- Meetings
- Aggregate
- Banking
- Project Delivery
- Settlement
- Satellite
- Securities
- Regulations
- International Focus
- Amendments
- New York
- Figures
- Assembly
- Entity Extraction
- Screening
- Economics
- Misconduct
- Creating Efficiencies
- Board of Directors
- Responsibility
- Infrastructure
- Transactional
- Applications
- Reviews
- Ots
- Consumer
- Newsletters
- System
- Regulatory Requirements
- Data Profiling
- Compliance
- Bridge Inspection
- Documentation
- Private Bank
- Fairs
- Executive Management
- Accounting
- Resolve
- Anti Money Laundering
- Billing Systems
- Facilitation
- Registrations
- Broker Dealer
- Regulatory Compliance
- Private Banking
- Frd
- Compliance Monitoring
- Finance
- Onboarding
- Reporting
- Terminations
- Capital
- Suitability
- Wholesale
- Internal Audit
- Metrics
- Legislation
- Sales Management
- DRP
- Procedural
- Customer Service
- Internal Controls
- Auditing
- Criminal Matters
- Occ
- Coordination
- Written Correspondence
- Clutter Control
- User Acceptance Testing
- Loading
- Trace
- Financial Services
- Chevy Chase
- Testing
- Human Resources
- Oversight
- Post Production
- Written
- Sales
- Retail
- Networking
- C
- Project Management
- Sage Act
- BRD
- Proposal Writing
- Training
- Sales Operations
- Loan Servicing
- Equities
- Synergies
- Brokerage
- Analysis
- Handling Money
- Yahoo
- Seamless
James Verdone Summary
- James Verdone, based in Sayville, NY, US, is currently a SVP - Compliance at Citigroup. James Verdone brings experience from previous roles at Citigroup Global Markets Inc. James Verdone holds a 1990 - 1994 University at Albany. With a robust skill set that includes Business Technology, Founding, Fdic, Rollout, Continuing Education and more. James Verdone has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different James Verdone?
Find contact details for 700 million professionals.
Others Named James Verdone
James Verdone
SVP - Compliance
Sayville, NY, US
Top Citi Employees
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co