Jorge E. Vallejo Email & Phone Number
Founder and CEO
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Jorge E. Vallejo Location
- New York, NY, US
Jorge E. Vallejo Work
- Founder and CEO @ JEV Consulting Group LLC (May 2021 - Present)
- Chief Compliance Officer @ (July 2023 - November 2024)
- AML Operational Risk Manager @ (March 2018 - March 2020)
- Executive Director - Global KYC Remediation and Renewals @ (January 2014 - May 2017)
- Executive Director - CIB NA Client On-Boarding @ (October 2012 - January 2014)
- Consultant - Treasury Services @ (July 2012 - October 2012)
- Consultant - AML Compliance @ (November 2011 - May 2012)
- Director - Head of AML Business Risk @ (July 2006 - July 2011)
- Compliance Officer @ AIS Fund Administration (May 2005 - July 2006)
Jorge E. Vallejo Education
- Felician University
Bachelor of Arts (Management/Marketing)
Jorge E. Vallejo Skills
- AML
- KYC
- Equities
- Hedge Funds
- Operational Risk
- Investment Banking
- Banking
- Risk Management
- Private Equity
- Private Banking
- Relationship Management
- Cryptocurrency
- Anti-Money Laundering
- Change Management
- Client Onboarding
- Non-profit Management
- Operational Risk Management
- People Management
- Strategic Planning
- FATCA
- LATAM
- Financial Risk
- Derivatives
- Capital Markets
- Anti Money Laundering
- Fixed Income
- Renewals
- Business Development
- Marketing
- Remediation
- Management
- Project Management
- Customer Service
- Financial Analysis
- Financial Services
- Training
Jorge E. Vallejo Summary
- Jorge E. Vallejo, based in New York, NY, US, is currently a Founder and CEO at JEV Consulting Group LLC. Jorge E. Vallejo brings experience from previous roles at Greenlight Group, Morgan Stanley and JPMorgan Chase. Jorge E. Vallejo holds a Bachelor of Arts in Management/Marketing @ Felician University. With a robust skill set that includes AML, KYC, Equities, Hedge Funds, Operational Risk and more. Jorge E. Vallejo has 3 emails and 7 mobile phone numbers on RocketReach.
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