Jeff Leone Email & Phone Number
Vice President, AML - Financial Crime Compliance @ CLS Group
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Jeff Leone Location
- New York, United States
Jeff Leone Work
- 2023 - now Vice President, AML - Financial Crime Compliance @
- 2020 - 2022 Director, Anti-Money Laundering Unit (AMLU) @
- 2017 - 2020 Vice President, Manager, Financial Crime Compliance Surveillance and Investigations @
- 2015 - 2017 Vice President, AML Investigations Manager @
- 2013 - 2015 Vice President, AML Compliance @
- 2012 - 2013 Vice President, Investment Bank KYC Support Group, Renewals Team Lead @
- 2010 - 2012 Vice President, AML Compliance @ Knight Capital Group
- 2005 - 2010 Vice President, Deputy Manager, AML Investigations and Transaction Monitoring @
- 2004 - 2005 Assistant Vice President, AML Compliance @
- 2003 - 2004 Assistant Vice President, AML Compliance @ Newedge (formerly Fimat USA)
- 2000 - 2003 Compliance Examiner @
Jeff Leone Education
- Brooklyn College 1992 - 1997
Jeff Leone Skills
- Transaction Monitoring
- Quality Assurance
- SAR Writing
- Insurance
- Analytical Skills
- Financial Services
- CAMS
- Series 63
- Series 7
- Team Management
- Financial Intelligence
- Special Investigations
- USA PATRIOT Act
- KYC
- Auditing
- AML
- Bank Secrecy Act
- CIP
- OFAC
- Surveillance
- Investigations
- Reviews
- Financial Analysis
- Checks
- Exceptions
- World Check
- Due Diligence
- Regulations
- Written
- Databases
- Internal Audit
- Transaction Processing
- Sage Act
- Trading Desk
- Securities
- Customer Service
- Streamline
- New Account
- Citigroup
- Channel
- Units
- FCPA
- OneSource
- Policy
- Factiva
- Global Marketing
- Integration
- SEC
- Web Applications
- Financial Institutions
- Searches
- Renewal
- Jersey
- Equities
- Banking
- Rules
- Regulatory Agencies
- Baseball
- Microsoft Word
- Back Office
- Risk
- Usa
- Documentation
- Executive Management
- FinCEN
- Metrics
- Guidance
- Sanctions
- Norkom
- Certified Anti Money Laundering
- LexisNexis
- Violations
- Background Checks
- Sanction
- Strategy
- Wealth Management
- Special Projects
- PowerPoint
- Investments
- Capital Markets
- Westlaw
- Capital
- Investigation
- Desktop Computers
- Managerial Experience
- Management
- Mantas
- Financial Risk
- Sociology
- New York
- Net
- Services
- Enterprise Risk Management
- Fraud Investigations
- Reports
- Risk Management
- Supervisory
- Books
- Actimize
- Microsoft Office
- Training
- Anti Money Laundering
- Financial Regulation
- Microsoft Excel
- Renewals
- Brooklyn
- Visio
- Private Bank
- Choicepoint
- Alerts
- FINRA
- BSA
- Handling Money
- Compliance
- Verizon
- Lexis Nexis
- Retail Banking
Jeff Leone Summary
- Jeff Leone, based in New York, United States, is currently a Vice President, AML - Financial Crime Compliance at CLS Group. Jeff Leone brings experience from previous roles at Prudential Financial, Credit Suisse, JPMorgan Chase & Co. and BNY Mellon | Pershing. Jeff Leone holds a 1992 - 1997 Brooklyn College. With a robust skill set that includes Transaction Monitoring, Quality Assurance, SAR Writing, Insurance, Analytical Skills and more. Jeff Leone has 4 emails and 2 mobile phone numbers on RocketReach.
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Others Named Jeff Leone
Jeff Leone
Vice President, AML - Financial Crime Compliance
New York, United States
Jeff Leone
CEO
Hartford, CT, US
Jeffrey Leone
Managing Partner
New York, NY, US
Jeff Leone
GM
Boston, MA, US
Top CLS Group Employees
Jeff Leone
Vice President, AML - Financial Crime Compliance
New York, United States
Tom Barkhuff
Chief Information Officer
New York, United States
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