Jeffrey Severe Email & Phone Number
Senior Risk Manager, VP at Citizens Bank @ Citizens
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Jeffrey Severe Location
- Edison, NJ, US
Jeffrey Severe Work
- 2018 -now Senior Risk Manager, VP at Citizens Bank @
- 2017 -2018 Compliance Affiliate Expert @ Bates Group LLC
- 2014 -2016 Manager, Financial Services @
- 2008 -2014 Director, Independence and Ethics Compliance @
- 2007 -2008 Manager, Market Surveillance @
- 2006 -2007 Manager, Compliance Division @
Jeffrey Severe Education
- Stockton University 1996-1999
Jeffrey Severe Skills
- KYC
- Casino Gaming
- Management
- OFAC
- Bank Secrecy Act
- Organizational Development
- Mergers and Acquisitions
- Apple Certified
- Credit Analysis
- Legal Compliance
- Credit
Jeffrey Severe Summary
- Jeffrey Severe, based in Edison, NJ, US, is currently a Senior Risk Manager, VP at Citizens Bank at Citizens Bank. Jeffrey Severe brings experience from previous roles at Bates Group LLC, PricewaterhouseCoopers, Grant Thornton LLP and NYSE. Jeffrey Severe holds a 1996 - 1999 Stockton University. With a robust skill set that includes KYC, Casino Gaming, Management, OFAC, Bank Secrecy Act and more. Jeffrey Severe has 2 emails and 2 mobile phone numbers on RocketReach.
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