Jay Varkey Email
Senior Vice President @ Citi
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Jay Varkey Location
- Washington, DC, US
Jay Varkey Work
- Senior Vice President @ (January 2015 - Present)
- Vice President @ (May 2012 - January 2015)
- Manager, Fraud Investigation and Dispute Services @ (June 2011 - May 2012)
- Managing Consultant @ (May 2004 - June 2011)
- Assistant Manager @ (August 1998 - August 2002)
Jay Varkey Education
- University of Illinois Urbana-Champaign
MBA (Finance)
- George Mason University - Antonin Scalia Law School
Master of Laws - LLM
- Mangalore University
LL.B. (Law)
Jay Varkey Skills
- Development
- Advisory
- Business Development
- Corporate Law
- Customer Service
- Compliance
- Microsoft Excel
- Finance
- Microsoft Office
- Project Management
- Risk Management
- Marketing
- Financial Crimes Compliance and Investigations
- CAMS
- Anti Bribery
- Anti Money Laundering
- FCPA
- Anti Corruption
- Certified Fraud Examiner
Jay Varkey Summary
- Jay Varkey, based in Washington, DC, US, is currently a Senior Vice President at Citi. Jay Varkey brings experience from previous roles at HSBC, Ernst & Young, Navigant and THE FEDERAL BANK LIMITED. Jay Varkey holds a MBA in Finance @ University of Illinois Urbana-Champaign. With a robust skill set that includes Development, Advisory, Business Development, Corporate Law, Customer Service and more. Jay Varkey has 2 emails on RocketReach.
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