2019 -2022 Head of US KYC and Onboarding Operations @
2018 -2019 AML and KYC Client Onboarding Officer @
2017 -2017 Regulatory Remediation Analyst @
2015 -2017 Paralegal @
2011 -2013 Bankruptcy Customer Relationship Manager II @
2011 -2011 Workout Specialist and Negotiator @
Jerome M Education
University at Buffalo
Bachelor's degree (Business Administration and Management, General)
2006-2010
Jerome M Skills
Analytical Skills
Attention to Detail
Opening New Accounts
KYC Verification
Anti-Money Laundering
Broker-Dealer Compliance
Business Process Management
Facility Management (FM)
Deal Closure
Leveraged Lending
Wholesale Lending
Asset-Based Lending
Syndications
Mentoring New Hires
Mortgage Modification
Communicative Skills
Banking
Credit
Loans
Mortgage Lending
Credit Analysis
Commercial Banking
Credit Risk
Portfolio Management
Mortgage Banking
Loan Origination
Customer Service
Team Mentoring
Teamwork
Risk Management
Long-term Customer Relationships
Conflict Resolution
Leadership
Loan Modifications
Microsoft Office
KYC
Aml
Regulatory Compliance
Due Diligence
Microsoft Excel
Research
Anti Money Laundering
Onboarding
Private Banking
Project Management
Client Onboarding
Corporate Banking
Customer Relationship Management (CRM)
Jerome M Summary
Jerome M, based in New York, NY, US, is currently a Vice President, Institutional Credit Management at Citi. Jerome M brings experience from previous roles at Citi, SEB, JPMorgan Chase & Co. and Wells Fargo. Jerome M holds a 2006 - 2010 Bachelor's degree in Business Administration and Management, General @ University at Buffalo. With a robust skill set that includes Analytical Skills, Attention to Detail, Opening New Accounts, KYC Verification, Anti-Money Laundering and more. Jerome M has 3 emails and 2 mobile phone numbers on RocketReach.
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