Jesse Kidd Email & Phone Number
Financial Crimes Risk Senior Investigator - Specialized Investigations @ E-Logic Info Tech Ltd
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Jesse Kidd Location
- Charlotte, NC, US
Jesse Kidd Work
- Financial Crimes Risk Senior Investigator - Specialized Investigations @ (June 2026 - Present)
- Special Investigations (AML) @ (June 2018 - May 2026)
- Domestic Anti-Money Laundering Investigator (Financial Crimes Consultant II-III) @ (September 2015 - June 2018)
- Paralegal II @ (July 2013 - September 2015)
- Paralegal I @ (July 2011 - July 2013)
- Operations Legal Specialist @ (June 2010 - July 2011)
- Corporate Finance Paralegal @ (July 2007 - March 2009)
Jesse Kidd Education
- University of North Carolina at Charlotte
B.A. (English and History)
2002-2006
Jesse Kidd Skills
- Civil Litigation
- Mortgage Servicing
- Foreclosures
- Loan Modifications
- Mortgage Analytics
- Operational Risk Management
- Investor Relations
- Regulatory Requirements
- Real Estate Due Diligence
- Corporate Law
- Litigation
- Legal Documents
- Banking Law
- Microsoft Excel
- Regulatory Affairs
Jesse Kidd Summary
- Jesse Kidd, based in Charlotte, NC, US, is currently a Financial Crimes Risk Senior Investigator - Specialized Investigations at TD. Jesse Kidd brings experience from previous roles at Wells Fargo and Wells Fargo Bank. Jesse Kidd holds a 2002 - 2006 B.A. in English and History @ University of North Carolina at Charlotte. With a robust skill set that includes Civil Litigation, Mortgage Servicing, Foreclosures, Loan Modifications, Mortgage Analytics and more. Jesse Kidd has 1 emails and 2 mobile phone numbers on RocketReach.
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Top E-Logic Info Tech Ltd Employees
Stephen Sparkes
Chief Information Security Officer
New York, NY, US
Julien Palardy
Managing Director, Head of Quantitative Investing
Montreal, QC, CA
Burwell Gunn
President, COO and Vice Chairman
Virginia, United States
Jennie Platt
Chief Marketing Officer, TD Bank U.S.
New York, United States
Tom Gallagher
CFO, US Franchise Credit Cards and Unsecured Lending
Philadelphia, PA, US
Mike French
President and CEO, TD Group US Holdings LLC
Toronto, ON, CA
Lalit Dhawan
CIO, US Commercial Banking and AI Solutions
Cranbury Township, NJ, US
Venkat Ram
Chief Product Owner
Kitchener, ON, CA
Leo Salom
President and CEO, TD Bank U.S.
New York, NY, US
Aline Arslanian
CIO and SVP - Head of Engineering U.S.
Philadelphia, PA, US
Jennifer Weber
Chief Information Officer
Philadelphia, PA, US
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