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
- Head of Regulatory Relations @ (May 2017 - Present)
- Managing Director, Head of Compliance Programs and Practices for the Americas @ (November 2015 - April 2017)
- Managing Director, Head of Compliance Risk Management Operations @ Mufg Union Bank (July 2014 - November 2015)
- Senior Vice President, Head of Compliance Risk Management, Testing, and GRC @ (September 2006 - July 2014)
- Commissioned Bank Examiner @ (June 1998 - September 2006)
- Credit Analyst and Loan Officer @ Greentree Financial Corporation (January 1997 - June 1998)
- Operations Manager and Group Sales Manager and Auditor @ Hotel Industry (January 1992 - January 1997)
- Icbm Master Technician @ United States Air Force Strategic Air Command (July 1988 - November 1992)
Jeffrey Bennett Education
- South Dakota School of Mines and Technology
Bachelors (Business Administration)
1995-1998 -
(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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