Seth Levy Email & Phone Number
Chief Compliance Officer @ Citadel Securities
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Seth Levy Location
- New York, NY, US
Seth Levy Work
- Chief Compliance Officer @ (March 2026 - Present)
- CCO Head of Compliance Operations @ (April 2023 - February 2024)
- Global Head of Compliance Operations @ (October 2022 - July 2026)
- CCO - Engineering @ (April 2022 - October 2023)
- Global Head of Surveillance @ (January 2017 - April 2022)
- Senior Director @ (March 2012 - December 2016)
- Associate Director @ (January 2010 - March 2012)
- Assistant Director @ (March 2007 - January 2010)
- Manager @ NASD (September 2003 - March 2007)
- Analyst @ NASD (June 2000 - September 2003)
Seth Levy Education
- University of Maryland - Robert H. Smith School of Business
MS (Accounting and Business/Management)
2007-2008 - University of Maryland - Robert H. Smith School of Business
BS (Finance)
1996-2000
Seth Levy Skills
- FINRA
- Compliance
- Trading
- Auditing
- SEC reporting
- Responsibility
- SEC
- Regulations
- Securities Laws
- Monitors
- Distribution
- Banking
- Regulators
- Market
- Stock Exchange
- Accounting
- Fixed Income
- Books
- Transparency
- Nasd
- Coordination
- Market Data
- Recordings
- Brokerage
- Tax
- Capital Markets
- New York
- Legal Writing
- Electronics
- Reviews
- Investments
- Academic
- Schemes
- Internal Audit
- Evidence
- Finance
- Process Improvement
- Structure
- Dump
- Reports
- Image Manipulation
- Evasion
- Financial Services
- Investigative Research
- Equities
- Executive Positions
- Inventory
- Surveillance
- Testimony
- Business Planning
- Risk Assessment
- Trade Secrets
- Training
- Alternative Trading Systems
- Scholarships
- Supervisory
- External Clients
- Traders
- Management
- Revenue
- Market Regulation
- Financial Statements
- Trading Systems
- Science
- Filing
- Security
- System Monitoring
- Investigation
- CFTC
- Evaluation
- Academic Achievement
- Recruiting
- Analysis
- Written
- Conclusions
- Rules
- Dealers
Seth Levy Summary
- Seth Levy, based in New York, NY, US, is currently a Chief Compliance Officer at Citadel Securities. Seth Levy brings experience from previous roles at Citadel and Citadel LLC. Seth Levy holds a 2007 - 2008 MS in Accounting and Business/Management @ University of Maryland - Robert H. Smith School of Business. With a robust skill set that includes FINRA, Compliance, Trading, Auditing, SEC reporting and more. Seth Levy has 1 emails and 1 mobile phone numbers on RocketReach.
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