Sean Ferguson's Location
Tampa, FL, US
Sean Ferguson's Work
- CIB and CB KYC Advisory Director @ JPMorgan Chase & Co.
- Executive Director @ JPMorgan Chase & Co.
- Vice President - Compliance Manager, Global Financial Crime Compliance Group @ JPMorgan Chase & Co.
- AVP - Manager Specialized Compliance @ HSBC
- Compliance Officer @ HSBC
- KYC Quality Control Team Leader @ Atrium
- AVP, Senior Trust Officer @ U.S. Trust
- Team Leader @ Butterfield Bank (Bahamas) Limited
- Senior Trust Officer @ Butterfield Bank (Bahamas) Limited
- Corporate and Compliance Manager @ Americas International Bank Corp., Ltd.
Sean Ferguson's Education
- University of London
Bachelors (Law)
1993 - 1996 - Central Law Training
Technical Diploma (International Trust Management)
2002 - 2004
Sean Ferguson's Skills
- Accounting
- AML
- Management
- Investments
- USA PATRIOT Act
- Compliance
- Trusts
- Risk Management
- Wealth Management
- Securities
Sean Ferguson's Summary
Sean Ferguson, based in Tampa, FL, US, is currently a CIB and CB KYC Advisory Director at JPMorgan Chase & Co., bringing experience from previous roles at JPMorgan Chase & Co. and HSBC. Sean Ferguson holds a 1993 - 1996 Bachelors in Law @ University of London. With a robust skill set that includes Accounting, AML, Management, Investments, USA PATRIOT Act and more, Sean Ferguson contributes valuable insights to the industry. Sean Ferguson has 3 emails and 1 mobile phone number on RocketReach.
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