Robert Jefferies Email & Phone Number
Senior Specialty Risk Examiner - BSA and AML @ Federal Reserve Bank of Chicago
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Robert Jefferies Location
- Chicago, IL, US
Robert Jefferies Work
- Senior Specialty Risk Examiner - BSA and AML @ (July 2017 - Present)
- Specialty Risk Examiner - BSA and AML @ (June 2015 - June 2017)
- Senior BSA and AML Investigator @ (August 2014 - May 2015)
- BSA Compliance Specialist @ Cole Taylor Bank (February 2013 - August 2014)
- Operations Compliance Coordinator @ Cole Taylor Bank (July 2008 - February 2013)
- Senior Operations Compliance Clerk @ Cole Taylor Bank (March 2007 - July 2008)
- Travel Team @ Cole Taylor Bank (March 2006 - March 2007)
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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