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 @
- 2020 -2022 Senior Project Manager, Financial Crimes Compliance @
- 2015 -2020 Senior Compliance Manager, Global AML and CTF Compliance @
- 2007 -2014 Senior Manager, Global Compliance @ Western Union Business Solutions
- 2002 -2007 Licensed Mutual Funds Salesperson @
- 2002 -2007 Account Manager @
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
- Business Analysis
- Investments
- Team Leadership
- Finance
- Customer Relationship Management
- Strategic Planning
- Financial Services
- AML
- Microsoft Office
- Program Management
- Risk Management
- New Business Development
- Microsoft Excel
- Marketing
- Real Estate
- Training
- Policy
- Business Intelligence
- Business Strategy
- Management
- CAMS
- KYC
- Options
- CRM
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.
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