Leslie Wheaton's Location
United States
Leslie Wheaton's Work
- Director and Chief Compliance Officer @ Ambit America
- CEO and CCO @ Ambit America Inc.
- Independent Compliance Consultant @ NA
- Managing Director @ Merriman Capital, Inc.
- Consulting Compliance Employee @ Integrated Management Solutions
- Independent Contractor--Chief Compliance Officer (CCO) and AML Officer @ Britannica Capital Partners LLC
- Chief Compliance Officer and AML Officer @ ICP Securities LLC
- Compliance, Consultant @ ICP Capital, LLC
- Consultant @ Fitzgibbon Toigo & Co LLC
- Compliance Officer (Consultant) @ Jennison Associates LLC
Leslie Wheaton's Education
- Rutgers University
MLS (Library Service)
1976 - 1977 - New York University - Leonard N. Stern School of Business
(Finance)
1981 - 1982 - Rutgers University
AB (American History)
1972 - 1974
Leslie Wheaton's Skills
- Series 7
- AML
- Securities
- FINRA
- OFAC
- SEC
- USA PATRIOT Act
- Hedge Funds
- Mutual Funds
- Financial Risk
Leslie Wheaton's Summary
Leslie Wheaton, based in United States, is currently a Director and Chief Compliance Officer at Ambit America, bringing experience from previous roles at Ambit America Inc., NA, Merriman Capital, Inc. and Integrated Management Solutions. Leslie Wheaton holds a 1976 - 1977 MLS in Library Service @ Rutgers University. With a robust skill set that includes Series 7, AML, Securities, FINRA, OFAC and more, Leslie Wheaton contributes valuable insights to the industry. Leslie Wheaton has 2 emails on RocketReach.
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