Jeff Sloan's Location
Mount Kisco, New York, United States
Jeff Sloan's Work
- Director, KYC Quality Assurance and Controls @ Societe Generale
- Executive Director - Product Management @ KYC as a Service (formerly Org Id/ Clarient)
- Executive Director - Global Strategy and Business Development @ The Depository Trust & Clearing Corporation (DTCC)
- Executive Director - Institutional Securities Group @ Morgan Stanley
Jeff Sloan's Education
- University of Kentucky
Bachelor of Science (Economics)
Jeff Sloan's Skills
- Reference Data
- AML
- Risk Management
- Operational Risk
- Prime Brokerage
- Program Management
- Vendor Management
- Onboarding
- Legal Entity Data
- KYC
Jeff Sloan's Summary
Jeff Sloan, based in Mount Kisco, New York, United States, is currently a Director, KYC Quality Assurance and Controls at Société Générale, bringing experience from previous roles at Clarient Global LLC (Now A Part Of Thomson Reuters), The Depository Trust & Clearing Corporation (DTCC) and Morgan Stanley. Jeff Sloan holds a Bachelor of Science in Economics @ University of Kentucky. With a robust skill set that includes Reference Data, AML, Risk Management, Operational Risk, Prime Brokerage and more, Jeff Sloan contributes valuable insights to the industry. Jeff Sloan has 4 emails on RocketReach.
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