Jill Compton Email & Phone Number

Assistant Vice President, Manager - Financial Intelligence Unit and Specialized AML Services @ HSBC

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Jill Compton Location

Schaumburg, IL, US

Jill Compton Work

2009 - now Assistant Vice President, Manager - Financial Intelligence Unit and Specialized AML Services @
2005 - 2009 Assistant Vice President, Senior Compliance Officer - Loan Quality Unit @
2000 - 2003 Compliance Officer, Quality Control Auditor - Loan Quality Unit @
2000 - 2003 Senior Fraud Investigator - Corporate Investigations @
1997 - 2000 Claims Intake and Resolution Specialist - Corporate Investigations @

Jill Compton Education

Western Illinois University
Bachelor of Science (Law Enforcement & Justice Administration)
1993 - 1997

Jill Compton Skills

Investigations
Banking
Anti Money Laundering
Financial Risk
Mortgage Lending
OFAC
Financial Services
Banking Operations
Compliance
AML
USA PATRIOT Act
Risk Management
Credit
Consumer Lending
Operational Risk
Bank Secrecy Act
Operational Risk Management
KYC
Services
Fraud Investigations

Jill Compton Summary

Jill Compton, based in Schaumburg, IL, US, is currently a Assistant Vice President, Manager - Financial Intelligence Unit and Specialized AML Services at HSBC. Jill Compton brings experience from previous roles at HSBC. Jill Compton holds a 1993 - 1997 Bachelor of Science in Law Enforcement & Justice Administration @ Western Illinois University. With a robust skill set that includes Investigations, Banking, Anti Money Laundering, Financial Risk, Mortgage Lending and more. Jill Compton has 3 emails and 2 mobile phone numbers on RocketReach.

Jill Compton Emails

Found 3 emails

Jill Compton Phone Numbers

Found 3 phone numbers

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