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 @
- 2017 -2025 Solutions Executive- Sales, Financial Crimes, Fraud, AML and Identity Solutions @
- 2016 -2017 Business Partner and Owner @ JKL Services Inc.
- 2011 -2016 Senior Consultant- Risk and Compliance Group (AML) @
- 2009 -2011 Anti-Money Laundering Compliance Officer @
- 2006 -2009 Compliance Analyst-Financial Crime Prevention Group @
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)
- Account Management
- Account Manager
- Regulatory Compliance
- Management
- Interpersonal Skills
- Sales Presentations
- Financial Institutions
- KYC
- National Account Management
- Account Managent
- Anti-fraud
- information solutions
- Global Regulatory Compliance
- New Business Generation
- Consultative Selling
- Regulatory Risk
- CAMS
- Terrorist Financing
- Suspicious Activity Reporting
- Reputational Risk
- Surveillance
- Investigation
- Compliance
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.
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