Jerome Wells Email & Phone Number
Senior Director @ K2 Integrity
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Jerome Wells Location
- New York, NY, US
Jerome Wells Work
- 2022 -now Senior Director @
- 2019 -2022 Director @
- 2018 -2018 Senior Vice President - Head of KYC On-boarding @
- 2014 -2018 Vice President @
- 2011 -2014 Associate @
- 2007 -2011 Director and Team Lead - Anti Money Laundering Group @
- 2006 -2007 Intelligence Analyst at @ NY/NJ High Intensity Financial Crimes Area (HIFCA)
- 2003 -2006 Investigator @
Jerome Wells Education
- St. John's University
BS (Criminal Justice)
1999-2003
Jerome Wells Skills
- AML
- Internal Investigations
- Analysis
- Anti Money Laundering
- Bank Secrecy Act
- Corporate Governance
- Due Diligence
- Enforcement
- Enterprise Risk Management
- Financial Regulation
- Financial Risk
- Investigation
- KYC
- Operational Risk
- Risk Assessment
- Surveillance
- USA PATRIOT Act
- Hedge Funds
- OFAC
- Evidence
- Finance
- FINRA
- Financial Services
- Interviews
- Management
- Risk Management
- Private Investigations
- Legal Compliance
- Business Development
- Strategic Planning
- Strategy
- Business Intelligence
- SQL
- Securities
Jerome Wells Summary
- Jerome Wells, based in New York, NY, US, is currently a Senior Director at K2 Integrity. Jerome Wells brings experience from previous roles at K2 Integrity, Lloyds Bank and Nomura Securities. Jerome Wells holds a 1999 - 2003 BS in Criminal Justice @ St. John's University. With a robust skill set that includes AML, Internal Investigations, Analysis, Anti Money Laundering, Bank Secrecy Act and more. Jerome Wells has 4 emails and 1 mobile phone numbers on RocketReach.
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