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Jessica Ruby Location
Tampa, FL, US
Jessica Ruby Work
2022 -now Director, North American Custody Product Manager and Business Manager @
2021 -2022 Senior Vice President, Markets and Securities Services Risk and Controls @
2017 -2021 Senior Vice President, AML @
2015 -2017 Manager, Compliance @
2014 -2015 Senior AML Compliance Officer @ TD Securities
2010 -2014 AML Compliance Officer and Compliance Associate @ Exotix USA Inc
2006 -2010 Agent Assistant @
Jessica Ruby Education
UCLA
Bachelor of Arts (B.A.) (English Language and Literature/Letters)
2002-2006
Jessica Ruby Skills
Series 63
Securities
USA PATRIOT Act
Emerging Markets
Banking
Financial Risk
Anti Money Laundering
Training
KYC
Fixed Income
OFAC
Financial Regulation
Sanction
Customer Service
FinCEN
Series 7
Series 99
Compliance
Sales
AML
Trading
Securities Regulation
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 Series 63, Securities, USA PATRIOT Act, Emerging Markets, Banking and more. Jessica Ruby has 1 emails and 1 mobile phone numbers on RocketReach.
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