Jeffrey Lipp Email & Phone Number

Director-KYC, Compliance and Third-Party Risk Solutions @ Moody's Corporation

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Jeffrey Lipp Location

New York, NY, US

Jeffrey Lipp Work

2025 - now Director-KYC, Compliance and Third-Party Risk Solutions @ Moody's Corporation
2017 - 2025 Solutions Executive- Sales, Financial Crimes, Fraud, AML and Identity Solutions @ Equifax
2016 - 2017 Business Partner and Owner @ JKL Services Inc.

2011 - 2016 Senior Consultant- Risk and Compliance Group (AML) @ Protiviti
2009 - 2011 Anti-Money Laundering Compliance Officer @ Mizuho Bank
2006 - 2009 Compliance Analyst-Financial Crime Prevention Group @ UBS Group AG

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Jeffrey Lipp Education

Pace University
Bachelor's degree

Jeffrey Lipp Skills

Anti Money Laundering
Sales
Consulting

AML
Auditing
Financial Services
Business Development
Banking
Due Diligence
Customer Relationship Management (CRM)

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Jeffrey Lipp Summary

Jeffrey Lipp, based in New York, NY, US, is currently a Director-KYC, Compliance and Third-Party Risk Solutions at Moody's Corporation. Jeffrey Lipp brings experience from previous roles at Equifax, JKL Services Inc., Protiviti and Mizuho Corporate Bank. Jeffrey Lipp holds a Bachelor's degree @ Pace University. With a robust skill set that includes Anti Money Laundering, Sales, Consulting, AML, Auditing and more. Jeffrey Lipp has 3 emails and 2 mobile phone numbers on RocketReach.

Jeffrey Lipp Emails

Found 3 emails

Jeffrey Lipp Phone Numbers

Found 5 phone numbers

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