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Jeffrey Severe Location
Edison, NJ, US
Jeffrey Severe Work
Senior Risk Manager, VP at Citizens Bank @ (August 2018 - Present)
Compliance Affiliate Expert @ Bates Group LLC (July 2017 - August 2018)
Manager, Financial Services @ (August 2014 - December 2016)
Director, Independence and Ethics Compliance @ (June 2008 - July 2014)
Manager, Market Surveillance @ (June 2007 - June 2008)
Manager, Compliance Division @ (April 2006 - June 2007)
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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