Jessica Ruby Email & Phone Number
Director, North American Custody Product Manager and Business Manager @ Citi
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Jessica Ruby Location
- Tampa, FL, US
Jessica Ruby Work
- Director, North American Custody Product Manager and Business Manager @ (May 2022 - Present)
- Senior Vice President, Markets and Securities Services Risk and Controls @ (January 2021 - May 2022)
- Senior Vice President, AML @ (September 2017 - January 2021)
- Manager, Compliance @ (April 2015 - August 2017)
- Senior AML Compliance Officer @ TD Securities (July 2014 - April 2015)
- AML Compliance Officer and Compliance Associate @ Exotix USA Inc (May 2010 - July 2014)
- Agent Assistant @ (August 2006 - May 2010)
Jessica Ruby Education
- UCLA
Bachelor of Arts (B.A.) (English Language and Literature/Letters)
2002-2006
Jessica Ruby Skills
- AML
- Anti Money Laundering
- Compliance
- Emerging Markets
- FinCEN
- Financial Regulation
- Fixed Income
- KYC
- OFAC
- Sanction
- Securities
- Securities Regulation
- Series 63
- Series 7
- Series 99
- Trading
- USA PATRIOT Act
- Banking
- Financial Risk
- Training
- Customer Service
- Sales
Jessica Ruby Summary
- Jessica Ruby, based in Tampa, FL, US, is currently a Director, North American Custody Product Manager and Business Manager at Citi. Jessica Ruby brings experience from previous roles at Citi, David Landau & Associates, LLC (DLA) and TD Securities. Jessica Ruby holds a 2002 - 2006 Bachelor of Arts (B.A.) in English Language and Literature/Letters @ UCLA. With a robust skill set that includes AML, Anti Money Laundering, Compliance, Emerging Markets, FinCEN and more. Jessica Ruby has 1 mobile phone numbers on RocketReach.
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