Jorge E. Vallejo Location
- New York, NY, US
Jorge E. Vallejo Work
- 2021 -now Founder and CEO @ JEV Consulting Group LLC
- 2023 -2024 Chief Compliance Officer @
- 2018 -2020 AML Operational Risk Manager @
- 2014 -2017 Executive Director - Global KYC Remediation and Renewals @
- 2012 -2014 Executive Director - CIB NA Client On-Boarding @
- 2012 -2012 Consultant - Treasury Services @
- 2011 -2012 Consultant - AML Compliance @
- 2006 -2011 Director - Head of AML Business Risk @
- 2005 -2006 Compliance Officer @ AIS Fund Administration
Jorge E. Vallejo Education
- Felician College
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
- FATCA
- LATAM
- Financial Risk
- Derivatives
- Capital Markets
- Anti Money Laundering
- Fixed Income
- Renewals
- Business Development
- Strategic Planning
- 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 College. With a robust skill set that includes AML, KYC, Equities, Hedge Funds, Operational Risk and more. Jorge E. Vallejo has 2 emails and 7 mobile phone numbers on RocketReach.
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