Jevon Smith Email & Phone Number
OFAC Compliance Officer - Team Lead and Vice President @ Societe Generale
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Jevon Smith Location
- Jersey City, NJ, US
Jevon Smith Work
- 2018 -now OFAC Compliance Officer - Team Lead and Vice President @
- 2017 -2018 Sanctions Advisor @
- 2015 -2016 Risk Management Team Lead @
- 2015 -2015 Client Management Due Diligence Analyst @
- 2014 -2015 Economic Sanctions Analyst @
- 2014 -2014 Compliance Analyst @
- 2011 -2013 Compliance Analyst @
Jevon Smith Education
- American Public University
Master of Business Administration (MBA) (Global Business Management)
2011-2012 - Briarcliffe College
Bachelor of Business Administration - BBA (Business Management)
2006-2006
Jevon Smith Skills
- Fircosoft
- OFAC sanctions
- Regulatory Compliance
- Credit
- Banking
- Financial Services
- Risk Management
- Data Analysis
- Analytical Skills
- Financial Risk
- Risk Assessment
- Anti Money Laundering
- Internal Investigations
- Legal Compliance
- Surveillance
- Investigation
- Payments
- Operational Risk Management
- Online Research
- Microsoft Office
- Microsoft Excel
- Microsoft PowerPoint
- Bloomberg
- LexisNexis
- Teamwork
- Problem Solving
- Written Communication
- Team Leadership
- Interpersonal Skills
- Interpersonal Communication
- Skilled Multi-tasker
- Organization Skills
- Confidentiality
- Supervisory Skills
- Presentation Skills
- Training
- Actimize
- Bridger Insight
- Economic Sanctions
- AMLS
- Lloyd's Intelligence
- KYC
- Compliance Management
- Code of Ethics
- Code of Federal Regulations
- High degree of initiative
- Compliance Regulations
- Government Regulations
- FinCEN
- Quality Assurance
Jevon Smith Summary
- Jevon Smith, based in Jersey City, NJ, US, is currently a OFAC Compliance Officer - Team Lead and Vice President at Societe Generale. Jevon Smith brings experience from previous roles at Standard Chartered Bank, HSBC and Bank of America. Jevon Smith holds a 2011 - 2012 Master of Business Administration (MBA) in Global Business Management @ American Public University. With a robust skill set that includes Fircosoft, OFAC sanctions, Regulatory Compliance, Credit, Banking and more. Jevon Smith has 3 emails and 1 mobile phone numbers on RocketReach.
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Top Societe Generale Employees
Guillaume Durand
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Paris, FR
Antoine Quenette
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Paris, FR
Jean-Luc Culot
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