Sam Whatley Email & Phone Number
Manager, KYC @ E-Logic Info Tech Ltd
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Sam Whatley Location
- New York, NY, US
Sam Whatley Work
- Manager, KYC @ (May 2026 - Present)
- AML-KYC @ (July 2024 - May 2026)
- Financial Services Professional @ Open to New Opportunities (March 2024 - June 2024)
- Sr Manager, Risk Management - Commercial KYC at Capital One @ (May 2022 - February 2024)
- Vice President, KYC and Client Lifecycle Management @ (January 2021 - April 2022)
- Vice President, Compliance Manager and CAMS at JPMorgan Chase @ (June 2015 - November 2020)
- Vice President, KYC, Onboarding, Due Diligence and Account Maintenance @ (July 2009 - December 2014)
- Section Manager, Operations Manager, KYC, Onboarding, Due Diligence and Account Maintenance @ (July 2000 - June 2009)
Sam Whatley Education
- City University of New York City College
Sam Whatley Skills
- Financial Services
- Risk Management
- Banking
- AML
- Wealth Management
- Investment Advisory
- Alternative Investments
- Fixed Income
- Capital Markets
- Portfolio Management
- Loans
- Credit
- Investment Banking
- Securities
- Equities
- Mutual Funds
- Asset Allocation
- Hedge Funds
- Asset Management
- Investment Strategies
- Investments
- Finance
- Financial Risk
- Derivatives
- Strategy
- Quality Assurance
- Quality Control
- Regulatory Compliance
- Project Management
- Due Diligence
- Research
- Data Analysis
- Trading
- Financial Analysis
- Microsoft Office
- Microsoft Excel
- Management
- Leadership
- Team Management
- CAMS
- Separately Managed Accounts
- Unified Managed Accounts
- Series 99
- FINRA
- Institutional
- ADRs
- Global Custody
- ETFs
- KYC
- U.S. Office of Foreign Assets Control (OFAC)
- Business Analysis
- Account Management
- Reporting
- Training
- Separately Managed
- Microsoft Word
Sam Whatley Summary
- Sam Whatley, based in New York, NY, US, is currently a Manager, KYC at TD. Sam Whatley brings experience from previous roles at UBS, Open to New Opportunities, Capital One and Credit Suisse. Sam Whatley holds a City University of New York City College. With a robust skill set that includes Financial Services, Risk Management, Banking, AML, Wealth Management and more. Sam Whatley has 3 emails and 2 mobile phone numbers on RocketReach.
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Top E-Logic Info Tech Ltd Employees
Stephen Sparkes
Chief Information Security Officer
New York, NY, US
Jennie Platt
Chief Marketing Officer, TD Bank, America’s Most Convenient Bank
New York, United States
Mick McDonough
Managing Director, Senior Relationship Manager
New York, NY, US
Jim Grech
Chief Technology Officer
New York, NY, US
Mike French
President and CEO, TD Group US Holdings LLC
Toronto, ON, CA
Lalit Dhawan
CIO, US Commercial Banking and AI Solutions
Cranbury Township, NJ, US
Venkat Ram
Chief Product Owner
Kitchener, ON, CA
Leo Salom
President and CEO, TD Bank U.S.
New York, NY, US
Aline Arslanian
CIO and SVP - Head of Engineering U.S.
Philadelphia, PA, US
Jennifer Weber
Chief Information Officer
Philadelphia, PA, US
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