Jeffrey Bennett Email & Phone Number
Head of Regulatory Relations @ Bank of the West
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Jeffrey Bennett Location
- New York, NY, US
Jeffrey Bennett Work
- 2017 - now Head of Regulatory Relations @
- 2015 - 2017 Managing Director, Head of Compliance Programs and Practices for the Americas @
- 2014 - 2015 Managing Director, Head of Compliance Risk Management Operations @ Mufg Union Bank
- 2006 - 2014 Senior Vice President, Head of Compliance Risk Management, Testing, and GRC @
- 1998 - 2006 Commissioned Bank Examiner @
- 1997 - 1998 Credit Analyst and Loan Officer @ Greentree Financial Corporation
- 1992 - 1997 Operations Manager and Group Sales Manager and Auditor @ Hotel Industry
- 1988 - 1992 Icbm Master Technician @ United States Air Force Strategic Air Command
Jeffrey Bennett Education
- South Dakota School of Mines and Technology
Bachelors (Business Administration)
1995 - 1998 - null
(Sommelier)
- San Francisco Wine School
Jeffrey Bennett Skills
- GRC
- Banking
- Anti Money Laundering
- Enterprise Risk Management
- Financial Risk
- Regulatory Affairs
- Risk Mitigation
- Credit Risk
- FCPA
- OFAC
- Finance
- Sanctions
- Financial Services
- Compliance
- AML
- Risk Analysis
- Risk Assessment
- USA PATRIOT Act
- Risk Management
- Credit
- Internal Controls
- Change Management
- Operational Risk
- Bank Secrecy Act
- Operational Risk Management
- Governance
- Corporate Governance
- Management
- Fraud Prevention
- Due Diligence
- Risk
- SOX
- CAMS
- Third Party Vendor Management
- Analytics
- KYC
- BSA
Jeffrey Bennett Summary
- Jeffrey Bennett, based in New York, NY, US, is currently a Head of Regulatory Relations at Bank of the West. Jeffrey Bennett brings experience from previous roles at Mufg in the Americas, Mufg Union Bank, Union Bank and Federal Deposit Insurance Corporation (Fdic). Jeffrey Bennett holds a 1995 - 1998 Bachelors in Business Administration @ South Dakota School of Mines and Technology. With a robust skill set that includes GRC, Banking, Anti Money Laundering, Enterprise Risk Management, Financial Risk and more. Jeffrey Bennett has 1 emails and 3 mobile phone numbers on RocketReach.
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