Jermaine Taylor's Location
Chicago, IL, US
Jermaine Taylor's Work
- Compliance Advisory Specialist I @ Capital One
- Senior AML Investigator (STAR Team) @ Capital One
- AML Officer @ Zero Hash
- AML Compliance Analyst @ CIBC
- Anti Money Laundering Investigator II @ Capital One
- Client Service Associate @ JPMorgan Chase & Co.
- Financial Management Specialist @ PNC
- Client Relationship Specialist Manager @ TD Ameritrade
- Client Relationship Specialist @ thinkorswim
- Personal Banker @ Chase
Jermaine Taylor's Education
- University of Miami
Bachelor of Business Administration - BBA (Finance)
2000 - 2004 - Elmhurst College
N/A (Accounting)
1999 - 2000 - Carl Sandburg High School
High School Diploma (Accounting)
1995 - 1999
Jermaine Taylor's Skills
- Anti Money Laundering
- Regulatory Compliance
- Team Management
- Investments
- Banking
- Finance
- Securities
- u.s. Office of Foreign Assets Control
- Bank Secrecy Act
- USA PATRIOT Act
Jermaine Taylor's Summary
Jermaine Taylor, based in Chicago, IL, US, is currently a Compliance Advisory Specialist I at Capital One, bringing experience from previous roles at Capital One, Zero Hash and CIBC U.S.. Jermaine Taylor holds a 2000 - 2004 Bachelor of Business Administration - BBA in Finance @ University of Miami. With a robust skill set that includes Anti Money Laundering, Regulatory Compliance, Team Management, Investments, Banking and more, Jermaine Taylor contributes valuable insights to the industry. Jermaine Taylor has 1 email on RocketReach.
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