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 (January 1987 - January 1992)
Jeffrey Cohen Education
- American University Washington College of Law
JD (Law)
- Union College
BA (Political Science)
Jeffrey Cohen Skills
- 2nd Line
- AML
- Anti Money Laundering
- Auditing
- Bank Secrecy Act
- Banking
- Board of Directors
- Business Process Improvement
- Code of Ethics
- Collaborative Leadership
- Compliance
- Compliance Management
- Compliance Oversight
- Compliance Procedures
- Compliance Program Management
- Compliance Regulations
- Compliance Training
- Continuous Improvement
- Data Privacy
- Enterprise Risk
- Enterprise Risk Management
- Executive Management
- Executive Team
- Federal & State Regulations
- Financial Analysis
- Financial Risk
- Financial Services
- Free Thinking
- Governance
- Internal Controls
- Leadership
- Loans
- Management
- OFAC
- Operational Risk
- Operational Risk Management
- Persuasion
- Policy
- Policy Development
- Problem Solving
- Process Improvement
- Procurement Contracts
- Regulations
- Regulatory Compliance
- Regulatory Examinations
- Risk Assessment
- Risk Management
- Risk Management Framework
- Skill Development
- Strategic Sourcing
- Strategic Thinking
- Summaries
- Supply Chain Management
- TILA
- USA PATRIOT Act
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 @ American University Washington College of Law. With a robust skill set that includes 2nd Line, AML, Anti Money Laundering, Auditing, Bank Secrecy Act and more. Jeffrey Cohen has 2 emails and 2 mobile phone numbers on RocketReach.
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