Jessica Shaffer Email

Reputational Risk Officer @ Credit Suisse

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Jessica Shaffer's Location

United Kingdom

Jessica Shaffer's Work

Reputational Risk Officer @ Credit Suisse
Due Diligence Officer @ BNP Paribas
KYC Analyst @ Industrial and Commercial Bank of China

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KYC and AML Analyst - Remediation Project @ State Street
KYC Analyst @ SMBC Nikko Capital Markets Europe GmbH
Customer Due Diligence Business Analyst @ Lloyds Banking Group
Business Manager @ Barclays
Personal Banking Manager @ Lloyds Banking Group

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Jessica Shaffer's Education

London Metropolitan University
Bachelor of Arts (BA)
2008 - 2012

Jessica Shaffer's Skills

Retail Banking
Relationship Management
Commercial Banking

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KYC
Onboarding
Business Analysis
Risk Assessment
Regulatory Compliance
Anti Money Laundering
Financial Institutions

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Jessica Shaffer's Summary

Jessica Shaffer, based in United Kingdom, is currently a Reputational Risk Officer at Credit Suisse, bringing experience from previous roles at BNP Paribas, Industrial and Commercial Bank of China, State Street and SMBC Nikko Capital Markets Limited. Jessica Shaffer holds a 2008 - 2012 Bachelor of Arts (BA) @ London Metropolitan University. With a robust skill set that includes Retail Banking, Relationship Management, Commercial Banking, KYC, Onboarding and more, Jessica Shaffer contributes valuable insights to the industry. Jessica Shaffer has 2 emails on RocketReach.

Jessica Shaffer Email Address

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