Jan Levine Email & Phone Number
Control Excellence, Senior Director @ Wells Fargo
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Jan Levine Location
- Merrick, NY, US
Jan Levine Work
- Control Excellence, Senior Director @ (November 2020 - Present)
- Senior Writer - Baseball and Hockey @ (August 2002 - Present)
- Sports Writer @ Roto Sports, Inc. (January 2002 - Present)
- Rangers Writer @ Hockeybuzz (January 2005 - Present)
- Director of Goverance and Controls for Transfer Pricing @ (July 2017 - November 2020)
- Global Head of Independent Validation, Operational Risk Mgmt @ (November 2015 - July 2017)
- Audit Director - Functions including Conduct and Prudential Risk, Finance and Treasury and HR @ (July 2014 - November 2015)
- Audit Director - Int'l Banking (RBS) and Commercial Banking (CFG) @ (July 2013 - June 2014)
- Senior Audit Manager - Markets @ (April 2012 - June 2013)
- Engagement Manager @ (July 2011 - April 2012)
- Director @ (October 2007 - June 2011)
- Writer @ Baseball Digest Daily (January 2006 - January 2008)
- Director - Internal Audit @ (January 2004 - January 2007)
- Vice President @ (January 2000 - January 2004)
- Associate @ Republic Bank (HSBC) (January 1996 - January 2000)
- Senior Associate @ (January 1995 - May 1996)
- Senior Associate @ (January 1990 - January 1993)
Jan Levine Education
- Pace University - Lubin School of Business
MBA (Investment Finance)
1996-2000 - Yeshiva University
Bachelor of Science (Accounting)
1985-1990
Jan Levine Skills
- Business Risk
- Strategic Influence
- Director level
- Trusting Relationships
- Interpersonal Skills
- SAR
- Internal Audit
- Risk Management
- Internal Controls
- Auditing
- Financial Services
- Financial Analysis
- Financial Modeling
- Investment Banking
- Accounting
- Banking
- Financial Risk
- Finance
- Capital Markets
- Enterprise Risk Management
- Operational Risk
- Sarbanes-Oxley Act
- Mergers & Acquisitions
- Due Diligence
- Fixed Income
- Project Management
- Derivatives
- Operational Risk Management
- Corporate Governance
- Anti Money Laundering
- Credit Risk
- Market Risk
- Analytical Skills
- Trading
- Microsoft Excel
- Management
- Leadership
- Cross-functional Team Leadership
- Team Leadership
- Mentoring
- Communication
- Skilled Multi-tasker
- Coaching
- People Development
- Audit Reports
- Policies & Procedures
- Auditing Standards
- COSO Framework
- COSO
- Committees
- Issue Management
- KYC
- Team Development
- Regulatory Guidelines
- Model Risk
- Team Management
Jan Levine Summary
- Jan Levine, based in Merrick, NY, US, is currently a Control Excellence, Senior Director at Wells Fargo. Jan Levine brings experience from previous roles at Rotowire, Roto Sports, Inc., Hockeybuzz and MUFG. Jan Levine holds a 1996 - 2000 MBA in Investment Finance @ Pace University - Lubin School of Business. With a robust skill set that includes Business Risk, Strategic Influence, Director level, Trusting Relationships, Interpersonal Skills and more. Jan Levine has 3 emails and 1 mobile phone numbers on RocketReach.
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