Jodi Andersen Email & Phone Number
Director, Global Compliance @ First Citizens Bank
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Jodi Andersen Location
- United States
Jodi Andersen Work
- 2023 -now Director, Global Compliance @
- 2022 -2023 Director, Global Compliance @
- 2018 -2022 Director, Conduct Officer, Asia Pacific @
- 2015 -2018 Director, Legal and Compliance @
- 2013 -2015 Manager, Forensic @
- 2012 -2013 Regulatory and Risk Management Consultant @
- 2011 -2012 Associate Compliance Officer @
- 2009 -2011 Financial Crime Analyst @
Jodi Andersen Education
- London School of Economics and Political Science 2011-2012
- Webster University
Master of Business Administration (MBA) (International Business)
2009-2011 - American University
Bachelor of Arts (BA) (French Language and Literature)
2005-2008 - American University
Bachelor of Arts (BA) (Spanish Language and Literature)
2005-2008 - Western Connecticut State University
Bachelor of Business Administration (BBA) (Accounting and Business/Management)
2004-2008
Jodi Andersen Skills
- Risk Management
- Anti Money Laundering
- Sanction
- AML
- Internal Controls
- Compliance
- KYC
- Corporate Governance
- Strategy
- Operational Risk Management
- Financial Services
- Financial Crimes Investigations
- Research
- French
- Spanish
- Anti-bribery
- Microsoft Excel
- Italian
- Sanctions
- Business Development
- Portuguese
- Business Development Consultancy
- Analysis
- Project Management
- Anti Bribery
- Hebrew
Jodi Andersen Summary
- Jodi Andersen, based in United States, is currently a Director, Global Compliance at First Citizens Bank. Jodi Andersen brings experience from previous roles at Silicon Valley Bank, Société Générale, Morgan Stanley and KPMG. Jodi Andersen holds a 2011 - 2012 London School of Economics and Political Science. With a robust skill set that includes Risk Management, Anti Money Laundering, Sanction, AML, Internal Controls and more. Jodi Andersen has 1 emails and 1 mobile phone numbers on RocketReach.
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