Jeffrey Cohen Email & Phone Number
SVP - Head of Deposits and Banking and Payments Operations Compliance @ City National Bank
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Jeffrey Cohen Location
- Charlotte, NC, US
Jeffrey Cohen Work
- SVP - Head of Deposits and Banking and Payments Operations Compliance @ (July 2025 - Present)
- Managing Director - Operational Risk Management @ (July 2019 - July 2025)
- Senior Consultant @ CLA (CliftonLarsonAllen) Consulting and Accounting Solutions (January 2018 - January 2019)
- Chief Compliance Officer and Consumer Banking @ (January 2014 - January 2017)
- SVP - Head of US Consumer Compliance @ (January 2013 - January 2014)
- SVP - Chief Compliance Officer @ (January 2011 - January 2013)
- Senior Vice President-Business Controls, Monitoring and Readiness @ (January 2010 - January 2011)
- Senior Vice President-Compliance and Operational Risk Executive @ (January 2008 - January 2010)
- Senior Vice President-Senior Compliance and Operational Risk Manager @ (January 2007 - January 2008)
- Vice President-Senior Compliance Manager @ (January 2005 - January 2007)
- Vice President-Sourcing Manager @ (January 2003 - January 2005)
- Senior Counsel: US and Canada Region @ KoSa (January 2000 - January 2003)
- Sourcing Consultant @ (January 1998 - January 2000)
- General Counsel @ Cooper Environmental, Inc. (January 1992 - January 1997)
- Associate Attorney @ Schwarzfeld, Ganfer & Shore
Jeffrey Cohen Education
-
JD (Law)
- Union College
BA (Political Science)
Jeffrey Cohen Skills
- Leadership
- Auditing
- Banking
- Anti Money Laundering
- Enterprise Risk
- Executive Management
- Enterprise Risk Management
- Financial Risk
- Supply Chain Management
- OFAC
- Process Improvement
- Financial Services
- Compliance
- AML
- Risk Assessment
- USA PATRIOT Act
- Risk Management
- Internal Controls
- Policy
- Financial Analysis
- Operational Risk
- Regulatory Compliance
- Bank Secrecy Act
- Operational Risk Management
- Governance
- Procurement Contracts
- Business Process Improvement
- Management
- Loans
Jeffrey Cohen Summary
- Jeffrey Cohen, based in Charlotte, NC, US, is currently a SVP - Head of Deposits and Banking and Payments Operations Compliance at City National Bank. Jeffrey Cohen brings experience from previous roles at Wells Fargo, CLA (CliftonLarsonAllen) Consulting and Accounting Solutions, Citizens Bank and TD. Jeffrey Cohen holds a JD in Law. With a robust skill set that includes Leadership, Auditing, Banking, Anti Money Laundering, Enterprise Risk and more. Jeffrey Cohen has 2 emails and 2 mobile phone numbers on RocketReach.
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