Jeffrey Donovan Email & Phone Number
SVP Head of Partner Banking Oversight @ Axiom Bank, N.A.
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Jeffrey Donovan Location
- Phoenix, AZ, US
Jeffrey Donovan Work
- 2026 -now SVP Head of Partner Banking Oversight @
- 2025 -2026 Senior Manager Partner Banking @
- 2023 -2025 EVP Head of ERM @
- 2021 -2023 Senior Director Risk Issues Management @
- 2020 -2023 Director of Risk Management @
- 2017 -2020 Executive Director Wealth Management O and C @
- 2015 -2020 VP GCO Global AML and KYC Quality Assurance Manager @
- 2012 -2015 Vice President, BB KYC QC Manager @
- 2010 -2012 Senior Manager Compliance and BSA Officer @
- 2005 -2010 Internal Audit Manager @
- 2004 -2005 Audit Project Leader @
- 2001 -2004 Audit Manager @ Harrahs Ak-Chin Casino Resort
- 1997 -2000 Senior Auditor @ Arthur Andersen LLP
Jeffrey Donovan Education
- Michigan State University
Bachelor of Arts (Accounting)
1993-1997 - Michigan State University - The Eli Broad Graduate School of Management
Bachelor's degree (accounting)
1993-1997
Jeffrey Donovan Skills
- Quality Assurance
- Operational Oversight
- Risk Analysis
- Operational Risk
- Negotiation
- Key Performance Indicators
- Business Strategy
- Operational Risk Management
- Executive Management
- Business Planning
- Change Management
- Quality Control
- Employee Training
- Internal Audit
- Risk Management
- Banking Law
- Financial Risk
- KYC
- Risk Assessment
- Internal Controls
- Due Diligence
- AML
- Bank Secrecy Act
- OFAC
- Enterprise Risk Management
- USA PATRIOT Act
- Sarbanes-Oxley Act
- Credit
- Program Management
- Leadership
- Analysis
- Anti Money Laundering
- Finance
- Banking
- Financial Services
- Process Improvement
- Management
- Financial Analysis
- Auditing
- Accounting
- Sales
- Strategy
- Marketing
- Sarbanes Oxley Act
- Occ
- Consulting
- Financial Data
- Primary Focus
- Mentoring
- Structure
- Serving
- Temporary Placement
- Quality Auditing
- CIA
- Continuous Monitoring
- Regulatory Compliance
- Tila
- Global Investment
- Design
- Financial Statements
- APAC
- CRM
- Columbus
- Transactional
- SAR
- Regulators
- Ethics
- Business Lines
- Human Resources
- Methodology
- Iia
- Consumer
- ACE
- Education
- Healthcare
- Tribal Gaming
- Project Leadership
- Diplomacy
- Engagements
- Supervision
- Strategies
- Microsoft Office
- Testing
- Asset Management
- Root Cause
- Residence
- Udap
- Business Management
- CAMS
- Reporting
- Commercial Real Estate
- Loans
- LATAM
- Fairs
- Identifying Opportunities
- CIP
- Retail
- Wells Fargo
- Donovan
- Business Development
- Communication
- Business Alignment
- Active
- Internal Compliance
- Commercial Banking
- Regulatory Requirements
- Casino
- Gaming
- Fdic
- Corporate Standards
- Project Planning
- Project
- Governance
- Contractual Agreements
- Consent
- Retail Banking
- Board Level
- Computer Proficiency
- Tribal
- Phoenix
- Regulations
- Not for Profit
- Art
- Efficiencies
- Detroit
- Lotus Notes
- Reviews
- Defects
- FCRA
- Guidelines
- Compliance
- Arizona
- Certified Fraud Examiner
- Budgets
- Staff Development
- Client Presentation
- Risk
- Filing
- Depository
- EMEA
- Recruiting
- Evaluation
- Community Banking
- Gaps
- Databases
Jeffrey Donovan Summary
- Jeffrey Donovan, based in Phoenix, AZ, US, is currently a SVP Head of Partner Banking Oversight at Axiom Bank, N.A.. Jeffrey Donovan brings experience from previous roles at Axiom Bank, N.A., Coastal Community Bank and Silicon Valley Bank. Jeffrey Donovan holds a 1993 - 1997 Bachelor of Arts in Accounting @ Michigan State University. With a robust skill set that includes Quality Assurance, Operational Oversight, Risk Analysis, Operational Risk, Negotiation and more. Jeffrey Donovan has 2 emails and 2 mobile phone numbers on RocketReach.
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