Jeff White Email

Chief Compliance Officer, Square Canada @ Square

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Jeff White Location

Victoria, BC, CA

Jeff White Work

2022 - now Chief Compliance Officer, Square Canada @ Square
2020 - 2022 Senior Project Manager, Financial Crimes Compliance @ Corpay
2015 - 2020 Senior Compliance Manager, Global AML and CTF Compliance @ EncoreFX

2007 - 2014 Senior Manager, Global Compliance @ Western Union Business Solutions
2002 - 2007 Licensed Mutual Funds Salesperson @ Royal Mutual Funds Inc.
2002 - 2007 Account Manager @ RBC
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Jeff White Education

ACAMS
Certified Anti-Money Laundering Specialist (AML Compliance)
2013 - 2013
Tecnológico de Monterrey
Spanish Language Studies (International Business)
2002 - 2003
University of Victoria
Bachelor of Commerce (B.Comm.) (International Business)
1999 - 2003

Jeff White Skills

Leadership
Banking
Social Media

Anti Money Laundering
Salesforce.com
Payments
Sales
Portfolio Management
Union
Financial Risk

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Jeff White Summary

Jeff White, based in Victoria, BC, CA, is currently a Chief Compliance Officer, Square Canada at Square. Jeff White brings experience from previous roles at Corpay, Encore FX, Western Union Business Solutions and Royal Mutual Funds Inc.. Jeff White holds a 2013 - 2013 Certified Anti-Money Laundering Specialist in AML Compliance @ ACAMS. With a robust skill set that includes Leadership, Banking, Social Media, Anti Money Laundering, Salesforce.com and more. Jeff White has 2 emails on RocketReach.

Jeff White Emails

Found 2 emails

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