2017 -
now Senior Specialty Risk Examiner - BSA and AML @
2015 -
2017 Specialty Risk Examiner - BSA and AML @
2014 -
2015 Senior BSA and AML Investigator @
2013 -
2014 BSA Compliance Specialist @ Cole Taylor Bank
2008 -
2013 Operations Compliance Coordinator @ Cole Taylor Bank
2007 -
2008 Senior Operations Compliance Clerk @ Cole Taylor Bank
2006 -
2007 Travel Team @ Cole Taylor Bank
Robert Jefferies Education
University of Illinois at Urbana-Champaign
Bachelor of Arts (BA) (Economics)
2000
-
2005
Robert Jefferies Skills
Banking
Cash Management
Analysis
Financial Analysis
Compliance
Bank Secrecy Act
AML
Depository Operations
Account Reconciliation
Credit
Auditing
Loans
Credit Analysis
Internal Audit
Anti Money Laundering
Retail Banking
Risk Management
Finance
Financial Risk
Commercial Banking
Robert Jefferies Summary
Robert Jefferies, based in Chicago, IL, US, is currently a Senior Specialty Risk Examiner - BSA and AML at Federal Reserve Bank of Chicago. Robert Jefferies brings experience from previous roles at Federal Reserve Bank of Chicago, MB Financial Bank and Cole Taylor Bank. Robert Jefferies holds a 2000 - 2005 Bachelor of Arts (BA) in Economics @ University of Illinois at Urbana-Champaign. With a robust skill set that includes Banking, Cash Management, Analysis, Financial Analysis, Compliance and more. Robert Jefferies has 2 emails and 2 mobile phone numbers on RocketReach.
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