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Jeffrey Dant Location
Kennebunkport, ME, US
Jeffrey Dant Work
Head of Fraud Prevention @ (January 2022 - Present)
Global Lead Financial Crimes Management @ (July 2021 - February 2022)
Senior Vice President - Cyber Advisory Services @ (April 2021 - November 2021)
Managing Director, Fraud Operations and Intelligence - Financial Crimes Unit at Bmo @ (May 2019 - April 2021)
Global Lead - Citi Fraud Fusion Center @ (March 2017 - May 2019)
Senior Vice President, Global Forensics Program Manager @ (August 2015 - March 2017)
Special Agent @ (May 2003 - July 2015)
Jeffrey Dant Education
University of Maryland
Bachelor of Arts (Criminology)
1999-2003
Jeffrey Dant Summary
Jeffrey Dant, based in Kennebunkport, ME, US, is currently a Head of Fraud Prevention at Ally Financial Inc.. Jeffrey Dant brings experience from previous roles at Tiktok, Exlog Global, LLC, Bmo Financial Group and Citi. Jeffrey Dant holds a 1999 - 2003 Bachelor of Arts in Criminology @ University of Maryland. Jeffrey Dant has 1 mobile phone numbers on RocketReach.
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