Jay Varkey Location
- Washington, DC, US
Jay Varkey Work
- 2015 -now Senior Vice President @
- 2012 -2015 Vice President @
- 2011 -2012 Manager, Fraud Investigation and Dispute Services @
- 2004 -2011 Managing Consultant @
- 1998 -2002 Assistant Manager @
Jay Varkey Education
- University of Illinois Urbana-Champaign
- George Mason University - Antonin Scalia Law School
- Mangalore University
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 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 3 emails on RocketReach.
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Jay Varkey
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