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

2026 - now Manager, KYC @ E-Logic Info Tech Ltd
2024 - 2026 AML-KYC @ UBS Group AG
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2024 - 2024 Financial Services Professional @ Open to New Opportunities

2022 - 2024 Sr Manager, Risk Management - Commercial KYC at Capital One @ Capital One
2021 - 2022 Vice President, KYC and Client Lifecycle Management @ Credit Suisse
2015 - 2020 Vice President, Compliance Manager and CAMS at JPMorgan Chase @ JPMorgan Chase & Co.
2009 - 2014 Vice President, KYC, Onboarding, Due Diligence and Account Maintenance @ Morgan Stanley
2000 - 2009 Section Manager, Operations Manager, KYC, Onboarding, Due Diligence and Account Maintenance @ Citi

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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

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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.

Sam Whatley Emails

Found 3 emails

Sam Whatley Phone Numbers

Found 3 phone numbers

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Top E-Logic Info Tech Ltd Employees

Mike French

President and CEO, TD Group US Holdings LLC at E-Logic Info Tech Ltd

Toronto, ON, CA
3
- +1 416-983-XXXX
- +1 610-975-XXXX
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Leo Salom

President and CEO, TD Bank U.S. at E-Logic Info Tech Ltd

New York, NY, US
3
- btinternet.com
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2
- +1 416-308-XXXX
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Burwell Gunn

President, COO and Vice Chairman at E-Logic Info Tech Ltd

Virginia, United States
1
- +1 703-436-XXXX
Jennie Platt

Chief Marketing Officer, TD Bank, America’s Most Convenient Bank at E-Logic Info Tech Ltd

New York, United States
2
- gmail.com
- yahoo.com
5+
- +1 276-724-XXXX
- +1 904-631-XXXX
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Jim Grech

Chief Technology Officer at E-Logic Info Tech Ltd

New York, NY, US
1
- gmail.com
5+
- +1 201-306-XXXX
- +1 201-521-XXXX
- +1 201-521-XXXX
- +1 732-946-XXXX
- +1 201-521-XXXX
- +1 732-233-XXXX
Gena Dolginko

Chief Financial Officer for US Bankcard Credit Cards and Unsecured Lending at E-Logic Info Tech Ltd

New York, NY, US
1
- gmail.com
3
- +1 815-728-XXXX
- +1 843-540-XXXX
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Jennifer Weber

Chief Information Officer at E-Logic Info Tech Ltd

Philadelphia, PA, US
2
- yahoo.com
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- +1 302-540-XXXX
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Nate Chandra

Managing Director, Financial Sponsor Coverage and Middle Market Sponsor Finance at E-Logic Info Tech Ltd

Los Angeles, CA, US
2
- gmail.com
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5+
- +1 310-228-XXXX
- +1 310-890-XXXX
- +1 310-712-XXXX
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Stephen Stewart

Managing Director Investment Banking at E-Logic Info Tech Ltd

Toronto, ON, CA
2
- hotmail.com
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4
- +1 416-983-XXXX
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Lucy Xie

CFO - US Credit Cards and Unsecured Lending at E-Logic Info Tech Ltd

New York, NY, US
1
- gmail.com
3
- +1 212-834-XXXX
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Joe Griffeth

Managing Director, SE Regional Business Development at E-Logic Info Tech Ltd

Charlotte, NC, US
1
- gmail.com
3
- +1 704-892-XXXX
- +1 704-650-XXXX
- +1 704-650-XXXX
Patrick Niro

Managing Director, Co-Head of Securitized Product Sales and Trading at E-Logic Info Tech Ltd

Rumson, NJ, US
1
- comcast.net
4
- +1 732-616-XXXX
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Navdeep Brar

Managing Director and Vice President, Global Equities Technology and TDS Data Platform and Analytics at E-Logic Info Tech Ltd

New York, NY, US
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Hannah Hall

Chief Executive Officer at E-Logic Info Tech Ltd

Chicago, IL, US
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