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
- Vice President, AML - Financial Crime Compliance @ (June 2023 - Present)
- Director, Anti-Money Laundering Unit (AMLU) @ (September 2020 - September 2022)
- Vice President, Manager, Financial Crime Compliance Surveillance and Investigations @ (July 2017 - September 2020)
- Vice President, AML Investigations Manager @ (April 2015 - July 2017)
- Vice President, AML Compliance @ (October 2013 - April 2015)
- Vice President, Investment Bank KYC Support Group, Renewals Team Lead @ (December 2012 - October 2013)
- Vice President, AML Compliance @ Knight Capital Group (July 2010 - December 2012)
- Vice President, Deputy Manager, AML Investigations and Transaction Monitoring @ (November 2005 - July 2010)
- Assistant Vice President, AML Compliance @ (June 2004 - November 2005)
- Assistant Vice President, AML Compliance @ Newedge (formerly Fimat USA) (March 2003 - June 2004)
- Compliance Examiner @ (March 2000 - March 2003)
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 2 mobile phone numbers on RocketReach.
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