Sean Ferguson Email & Phone Number
Executive Director @ JPMorgan Chase & Co.
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Sean Ferguson Location
- Tampa, FL, US
Sean Ferguson Work
- Executive Director @ (August 2022 - Present)
- CIB and CB KYC Advisory Director @ (August 2022 - Present)
- Executive Director @ (January 2021 - Present)
- Vice President - Compliance Manager, Global Financial Crime Compliance Group @ (September 2013 - Present)
- AVP - Manager Specialized Compliance @ (March 2011 - September 2013)
- Compliance Officer @ (November 2010 - March 2011)
- KYC Quality Control Team Leader @ (October 2008 - November 2010)
- AVP, Senior Trust Officer @ (August 2006 - June 2008)
- Team Leader @ Butterfield Bank (Bahamas) Limited (March 2005 - January 2006)
- Senior Trust Officer @ Butterfield Bank (Bahamas) Limited (October 2001 - January 2006)
- Corporate and Compliance Manager @ Americas International Bank Corp., Ltd. (June 2000 - September 2001)
- Legal Officer @ Arnold A. Forbes & Co. (April 1998 - June 2000)
Sean Ferguson Education
- Central Law Training
Technical Diploma (International Trust Management)
2002-2004 - University of London
Bachelors (Law)
1993-1996
Sean Ferguson Skills
- Accounting
- AML
- Management
- Investments
- USA PATRIOT Act
- Compliance
- Trusts
- Risk Management
- Wealth Management
- Securities
- KYC
- Risk Assessment
- Financial Risk
- OFAC
- FINRA
- Strategic Planning
- Bank Secrecy Act
- Customer Service
- Due Diligence
- Capital Markets
- Equities
- Training
- Corporate Governance
- Auditing
- Financial Services
- Banking
- Process Improvement
- Financial Analysis
- Fixed Income
Sean Ferguson Summary
- Sean Ferguson, based in Tampa, FL, US, is currently a Executive Director at JPMorgan Chase & Co.. Sean Ferguson brings experience from previous roles at JPMorgan Chase & Co. and HSBC. Sean Ferguson holds a 2002 - 2004 Technical Diploma in International Trust Management @ Central Law Training. With a robust skill set that includes Accounting, AML, Management, Investments, USA PATRIOT Act and more. Sean Ferguson has 3 emails and 2 mobile phone numbers on RocketReach.
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