Jeffrey Wingfield Email & Phone Number
VP Compliance Manager, Global Financial Crimes Compliance @ JPMorgan Chase & Co.
Jeffrey Wingfield's Location
San Antonio, TX, US
Jeffrey Wingfield's Work
- VP Compliance Manager, Global Financial Crimes Compliance @ JPMorgan Chase & Co.
- VP, Sr. Manager | AML FIU | RBS Americas @ The Ro al Bank Of Scotland Group
- AVP Manager Specialized Compliance - FIU @ HSBC
- Compliance Officer @ HSBC
- Sr BSA Analyst @ Eastern National Bank
- Sr BSA Investigations Officer @ Pacific National Bank
- BSA Documentation Specialist @ JGB Bank
Jeffrey Wingfield's Skills
- AML
- KYC
- OFAC
- USA PATRIOT Act
- Bank Secrecy Act
- Securities
- Sanction
- Operational Risk
- FINRA
- Anti Money Laundering
Jeffrey Wingfield's Summary
Jeffrey Wingfield, based in San Antonio, TX, US, is currently a VP Compliance Manager, Global Financial Crimes Compliance at JPMorgan Chase & Co., bringing experience from previous roles at Royal Bank of Scotland, HSBC and Eastern National Bank. With a robust skill set that includes AML, KYC, OFAC, USA PATRIOT Act, Bank Secrecy Act and more, Jeffrey Wingfield contributes valuable insights to the industry. Jeffrey Wingfield has 2 emails and 1 mobile phone number on RocketReach.
5 free lookups per month.
Not the Jeffrey Wingfield you were looking for?
Find contact details for 700 million professionals.
People Like Jeffrey Wingfield
-
12
-
ViewJeremy Sorenson
Global Financial Crimes Compliance Manager at JPMorgan Chase & Co.
San Antonio, TX, US34 -
View
Tina Johansen
Digital Finance and Business Mgmt Lead at JPMorgan Chase & Co.
Westerville, OH, US53 -
ViewErika Pulido
Compliance Manager, Vice President - Global Financial Crimes Compliance, Aml Investigations at Jpmorgan Chase & Co.
San Antonio, Texas, United States21 -
2
-
ViewJohn Orbe
Business Control Officer in AWM Portfolio Analytics at JPMorgan Chase & Co.
New York, United States34 -
View
Irene Martinez Ramirez
Team Lead Financial Crimes Compliance at EY
San Antonio, Texas, United States1 -
32
-
1
-
22
Top JPMorgan Chase & Co. Employees
-
55+
-
43
-
ViewLinda Arrington
Chief Marketing Officer - Commercial Banking at JPMorgan Chase & Co.
New York, NY, US5+5 -
42
-
55+
-
ViewLaura Miller
President - Jpmorgan Merchant Services at JPMorgan Chase & Co.
New York, New York, United States24 -
5+2
-
5+5+
-
ViewDiane Plavecski
Managing Director - Head of Product, SMB Card at JPMorgan Chase & Co.
New York, NY, US25+ -
55
-
12
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
