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
- 2025 -now SVP - Head of Deposits and Banking and Payments Operations Compliance @
- 2019 -2025 Managing Director - Operational Risk Management @
- 2018 -2019 Senior Consultant @ CLA (CliftonLarsonAllen) Consulting and Accounting Solutions
- 2014 -2017 Chief Compliance Officer and Consumer Banking @
- 2013 -2014 SVP - Head of US Consumer Compliance @
- 2011 -2013 SVP - Chief Compliance Officer @
- 2010 -2011 Senior Vice President-Business Controls, Monitoring and Readiness @
- 2008 -2010 Senior Vice President-Compliance and Operational Risk Executive @
- 2007 -2008 Senior Vice President-Senior Compliance and Operational Risk Manager @
- 2005 -2007 Vice President-Senior Compliance Manager @
- 2003 -2005 Vice President-Sourcing Manager @
- 2000 -2003 Senior Counsel: US and Canada Region @ KoSa
- 1998 -2000 Sourcing Consultant @
- 1992 -1997 General Counsel @ Cooper Environmental, Inc.
- now 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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