John Grefe Email & Phone Number
Managing Director and Chief Compliance Officer @ Santander Corporate & Investment Banking
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John Grefe Location
- New York, NY, US
John Grefe Work
- Managing Director and Chief Compliance Officer @ (September 2026 - Present)
- Chief Compliance Officer @ (May 2023 - September 2026)
- Chief Compliance Officer - Lloyds Securities Inc. @ (September 2013 - May 2023)
- Director; Head of Fixed Income Compliance @ (July 2012 - August 2013)
- VP; Head of Capital Markets Compliance - Barclays Wealth America @ (April 2010 - July 2012)
- Associate Director; Compliance Officer – UBS Private Bank @ (January 2009 - April 2010)
- Associate Director; Compliance Officer – UBS International, Inc. @ (August 2006 - December 2008)
- VP; Supervisory Principal - Bank of New York Investment Center, Inc. @ (October 2005 - August 2006)
- AVP; Surveillance Compliance Officer - Banc of America Investment Services, Inc. @ (January 2004 - October 2005)
- Compliance Specialist @ Essex National Securities, Inc. (August 1999 - December 2003)
John Grefe Education
- Siena University
Bachelor of Science (B.S.) (Finance, General)
1996 - Chaminade High School
John Grefe Skills
- Analysis
- Anti-Money Laundering
- Bank Secrecy Act
- Branch Examinations
- Compliance Regulations
- Compliance Reporting
- Conflict Management
- Corporate Compliance Management
- Corporate Governance
- Cross Border Compliance
- Cross-border Transactions
- Dodd-Frank
- Employee Training
- Executive Leadership
- Financial Policies & Procedures
- Policies & Procedures
- Quality Assurance
- Regulatory Compliance
- Regulatory Examinations
- Regulatory Filings
- Regulatory Reporting
- Risk Assessment
- Risk Management
- Securities
- Strategic Planning
- Team Leadership
- Trade Blotter Review
- Trade Surveillance
- U.S. Securities and Exchange Commission (SEC)
- Wall Crossings
John Grefe Summary
- John Grefe, based in New York, NY, US, is currently a Managing Director and Chief Compliance Officer at Santander Corporate & Investment Banking. John Grefe brings experience from previous roles at Daiwa Capital Markets America Inc., Lloyds Banking Group, Crédit Agricole CIB and Barclays Wealth Management. John Grefe holds a Bachelor of Science (B.S.) in Finance, General @ Siena University. With a robust skill set that includes Analysis, Anti-Money Laundering, Bank Secrecy Act, Branch Examinations, Compliance Regulations and more. John Grefe has 1 emails on RocketReach.
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